DOSSIERS / AUTOSERVICE GABI DORIN SRL
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AUTOSERVICE GABI DORIN SRL

ONRC · COMPANY · INCORPORATED 1992-07-23
KYBE ID: RO-J02_1683_1992 · J02/1683/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AUTOSERVICE GABI DORIN SRL
ro_onrc
J02/1683/1992
ro_onrc
active
ro_onrc
1992-07-23
ro_onrc
Str. STEFAN CEL MARE 8, 2975 Loc. Chişineu-Criş, Oraş Chişineu-Criş, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA FLORIANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPA FLORIAN (officer) matches PEP Florian Popa — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPA FLORIAN (officer) matches PEP Florian Popa — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100