DOSSIERS / GASTRO & HOTEL SRL
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Company dossier

GASTRO & HOTEL SRL

ONRC · COMPANY · INCORPORATED 2007-09-06
KYBE ID: RO-J12_3883_2007 · J12/3883/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GASTRO & HOTEL SRL
ro_onrc
J12/3883/2007
ro_onrc
active
ro_onrc
2007-09-06
ro_onrc
Str. GRĂDINARILOR 28, Municipiul Gherla, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HEMETSBERGER KARL GUNTERadministrator—ONRC registry
POPAN VASILE MARIUSadministrator—ONRC registry
STEINER JOSEFadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEINER JOSEF (officer) matches PEP Josef Steiner — Member of Abgeordnetenhaus, Austrian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEINER JOSEF (officer) matches PEP Josef Steiner — member of the National Council of Austria, Austria. 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