DOSSIERS / SGY IONEL GABRIELA S.R.L.
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Company dossier

SGY IONEL GABRIELA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-19
KYBE ID: RO-J21_334_2022 · J21/334/2022 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SGY IONEL GABRIELA S.R.L.
ro_onrc
J21/334/2022
ro_onrc
active
ro_onrc
2022-05-19
ro_onrc
PRINCIPALĂ 9, 927208 Sat Platoneşti, Comuna Platoneşti, Ialomiţa
ro_onrc

People with significant control

2 people
NameRoleFromSource
⚠ NEDELCU GABRIELAadministrator—ONRC registry
SIMION IONELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NEDELCU GABRIELA (officer) matches PEP Gabriela Nedelcu — 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