DOSSIERS / ABERO INVEST SRL
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Company dossier

ABERO INVEST SRL

ONRC · COMPANY · INCORPORATED 1993-04-07
KYBE ID: RO-J40_10060_1993 · J40/10060/1993 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ABERO INVEST SRL
ro_onrc
J40/10060/1993
ro_onrc
dissolved
ro_onrc
1993-04-07
ro_onrc
B-dul CAMIL RESSU 29, 031737 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGESCU LAURAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

GEORGESCU LAURA (officer) matches PEP Laura Georgescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGESCU LAURA (officer) matches PEP Laura Georgescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

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