DOSSIERS / GATTO NERO SRL
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Company dossier

GATTO NERO SRL

ONRC · COMPANY · INCORPORATED 1994-01-19
KYBE ID: RO-J03_39_1994 · J03/39/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GATTO NERO SRL
ro_onrc
J03/39/1994
ro_onrc
active
ro_onrc
1994-01-19
ro_onrc
Sat Râca, Comuna Râca, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIOBANU TIBERIU BIBIadministrator—ONRC registry
VASILE DANIELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VASILE DANIEL (officer) matches PEP Daniel Vasile — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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