DOSSIERS / GLASS PRO INTERBUSINESS SRL
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Company dossier

GLASS PRO INTERBUSINESS SRL

ONRC · COMPANY · INCORPORATED 2009-08-04
KYBE ID: RO-J40_8505_2009 · J40/8505/2009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GLASS PRO INTERBUSINESS SRL
ro_onrc
J40/8505/2009
ro_onrc
active
ro_onrc
2009-08-04
ro_onrc
Aleea GORNEŞTI 3, 41038 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CURT LAURENŢIU - CRISTIANadministrator—ONRC registry
DRĂGHICI DANIEL - IONUŢadministrator—ONRC registry
SANDU GABRIELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SANDU GABRIEL (officer) matches PEP Gabriel Sandu — 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