DOSSIERS / URSUS SRL
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Company dossier

URSUS SRL

ONRC · COMPANY · INCORPORATED 1991-10-21
KYBE ID: RO-J03_1754_1991 · J03/1754/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
URSUS SRL
ro_onrc
J03/1754/1991
ro_onrc
dissolved
ro_onrc
1991-10-21
ro_onrc
Comuna Sălătrucu, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DINU CONSTANTINadministrator—ONRC registry
MANU MARIAadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DINU CONSTANTIN (officer) matches PEP Constantin Dinu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DINU CONSTANTIN (officer) matches PEP Constantin Dinu — senator. 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