DOSSIERS / BEST GAL ASIG SRL
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Company dossier

BEST GAL ASIG SRL

ONRC · COMPANY · INCORPORATED 2010-12-03
KYBE ID: RO-J17_1125_2010 · J17/1125/2010 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEST GAL ASIG SRL
ro_onrc
J17/1125/2010
ro_onrc
active
ro_onrc
2010-12-03
ro_onrc
Str. NUFĂRULUI 3, 800298 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPA CONSTANTINadministrator—ONRC registry
POPA RADUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPA CONSTANTIN (officer) matches PEP Constantin Popa — member of the Senate 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