DOSSIERS / BIOLACT DISTRIBUTION SRL
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BIOLACT DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2012-01-06
KYBE ID: RO-J03_13_2012 · J03/13/2012 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BIOLACT DISTRIBUTION SRL
ro_onrc
J03/13/2012
ro_onrc
active
ro_onrc
2012-01-06
ro_onrc
Str. INDUSTRIEI 10, 115200 Loc. Costeşti, Oraş Costeşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VOICU CĂTĂLINadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VOICU CĂTĂLIN (officer) matches PEP Cătălin Voicu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VOICU CĂTĂLIN (officer) matches PEP Cătălin Voicu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100