DOSSIERS / PRETAS INVESTMENT SA
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Company dossier

PRETAS INVESTMENT SA

ONRC · COMPANY · INCORPORATED 2009-03-02
KYBE ID: RO-J40_2784_2009 · J40/2784/2009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PRETAS INVESTMENT SA
ro_onrc
J40/2784/2009
ro_onrc
dissolved
ro_onrc
2009-03-02
ro_onrc
Str. POLONĂ 125, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LYCOPS JEAN-FRANCOIS HENRI Cadministrator—ONRC registry
BUSINESS RECOVERY BD & A SPRLlichidator—ONRC registry
DANIEL BARBUreprezentant al persoanei juridice—ONRC registry
GRIGORESCU NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL BARBU (officer) matches PEP Daniel Barbu — member of the Senate 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