DOSSIERS / PSG INVEST SRL
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Company dossier

PSG INVEST SRL

ONRC · COMPANY · INCORPORATED 1997-01-09
KYBE ID: RO-J40_101_1997 · J40/101/1997 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PSG INVEST SRL
ro_onrc
J40/101/1997
ro_onrc
active
ro_onrc
1997-01-09
ro_onrc
Str. VALEA CALUGAREASCA 7, 061723 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLESCU RAZVANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLESCU RAZVAN (officer) matches PEP Răzvan Nicolescu — Minister of Energy, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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