DOSSIERS / SAB EXPERT DISTRIBUTION GROUP SRL
← SearchExport PDF
Company dossier

SAB EXPERT DISTRIBUTION GROUP SRL

ONRC · COMPANY · INCORPORATED 2004-10-05
KYBE ID: RO-J40_16001_2004 · J40/16001/2004 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAB EXPERT DISTRIBUTION GROUP SRL
ro_onrc
J40/16001/2004
ro_onrc
active
ro_onrc
2004-10-05
ro_onrc
Str. FECIOAREI 11, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRICOSU DUMITRUadministrator—ONRC registry
EURO CONSULTING SPRLlichidator judiciar—ONRC registry
ANDI GABRIEL GROSARUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDI GABRIEL GROSARU (officer) matches PEP Andi-Gabriel Grosaru — 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