DOSSIERS / TERASA BOBI S.R.L.
← Search
Company dossier

TERASA BOBI S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-02
KYBE ID: RO-J9_467_2021 · J9/467/2021 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TERASA BOBI S.R.L.
ro_onrc
J9/467/2021
ro_onrc
active
ro_onrc
2021-06-02
ro_onrc
CAZASULUI 3, 810504 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GROSU BOGDAN-SEBASTIANadministrator—ONRC registry
GROSU VERONICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

GROSU VERONICA (officer) matches PEP Veronica Grosu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

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