DOSSIERS / PETRUGAB COM SRL
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Company dossier

PETRUGAB COM SRL

ONRC · COMPANY · INCORPORATED 2003-09-03
KYBE ID: RO-J04_1082_2003 · J04/1082/2003 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PETRUGAB COM SRL
ro_onrc
J04/1082/2003
ro_onrc
active
ro_onrc
2003-09-03
ro_onrc
Str. 22 DECEMBRIE 24, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETREA GABRIELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETREA GABRIEL (officer) matches PEP Gabriel Petrea — 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