DOSSIERS / SUPERPROF GIFTS S.R.L.
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SUPERPROF GIFTS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-16
KYBE ID: RO-J13_2027_2021 · J13/2027/2021 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUPERPROF GIFTS S.R.L.
ro_onrc
J13/2027/2021
ro_onrc
active
ro_onrc
2021-06-16
ro_onrc
CALLATIS 8, 905500 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CRISTEA GABRIELAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CRISTEA GABRIELA (officer) matches PEP Gabriela Cristea — 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