DOSSIERS / SOCOGETRA. RO SRL
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SOCOGETRA. RO SRL

ONRC · COMPANY · INCORPORATED 2006-07-14
KYBE ID: RO-J40_11513_2006 · J40/11513/2006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOCOGETRA. RO SRL
ro_onrc
J40/11513/2006
ro_onrc
active
ro_onrc
2006-07-14
ro_onrc
Str. Culmea Veche 12, 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
JEAN - PIERRE BERNARDadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN - PIERRE BERNARD (officer) matches PEP Jean-Pierre Bernard — Q66501115. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN - PIERRE BERNARD (officer) matches PEP Jean-Pierre Bernard — Q66499501. Apply enhanced due diligence.

Risk journey — why 16?

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