DOSSIERS / FEGROTURBO SRL
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Company dossier

FEGROTURBO SRL

ONRC · COMPANY · INCORPORATED 1997-08-01
KYBE ID: RO-J17_588_1997 · J17/588/1997 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FEGROTURBO SRL
ro_onrc
J17/588/1997
ro_onrc
active
ro_onrc
1997-08-01
ro_onrc
Str. SIDERURGISTILOR 30, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FERARU COSTICAadministrator—ONRC registry
GROSU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GROSU GHEORGHE (officer) matches PEP Gheorghe Grosu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100