DOSSIERS / PGS MULTI PLAST SRL
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Company dossier

PGS MULTI PLAST SRL

ONRC · COMPANY · INCORPORATED 2017-02-15
KYBE ID: RO-J40_1641_2017 · J40/1641/2017 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PGS MULTI PLAST SRL
ro_onrc
J40/1641/2017
ro_onrc
active
ro_onrc
2017-02-15
ro_onrc
DRUMUL GAZARULUI 24-26, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALBANO ANTONIOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ALBANO ANTONIO (officer) matches PEP Antonio Albano — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 7?

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