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Company dossier

GATE ENERGY SRL

ONRC · COMPANY · INCORPORATED 2013-01-28
KYBE ID: RO-J35_188_2013 · J35/188/2013 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GATE ENERGY SRL
ro_onrc
J35/188/2013
ro_onrc
active
ro_onrc
2013-01-28
ro_onrc
ALEXANDRU ASTALAS 28, 305500 Municipiul Lugoj, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FICOLA ANDREAadministrator—ONRC registry
STELLA FRANCESCOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

STELLA FRANCESCO (officer) matches PEP Francesco Stella — president of the Province of Matera, Italy. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100