DOSSIERS / PHILO SALES S.R.L.
← SearchExport PDF
Company dossier

PHILO SALES S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-30
KYBE ID: RO-J17_546_2023 · J17/546/2023 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PHILO SALES S.R.L.
ro_onrc
J17/546/2023
ro_onrc
active
ro_onrc
2023-03-30
ro_onrc
STRUNGARILOR 5, 800642 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GAVRILĂ MIHAI-SORINadministrator—ONRC registry
GHEORGHE ANDREIadministrator—ONRC registry
GUIȚĂ MIHAELA-LUIZAadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GHEORGHE ANDREI (officer) matches PEP Gheorghe Andrei — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100