DOSSIERS / PELIKAN INVESTMENT SRL
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Company dossier

PELIKAN INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 1994-12-21
KYBE ID: RO-J03_2407_1994 · J03/2407/1994 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
PELIKAN INVESTMENT SRL
ro_onrc
J03/2407/1994
ro_onrc
active
ro_onrc
1994-12-21
ro_onrc
Str. N. VODA, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUNTEAN IOANadministrator—ONRC registry
PITROPOV DANadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUNTEAN IOAN (officer) matches PEP Ioan Munteanu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MUNTEAN IOAN (officer) matches PEP Ioan Munteanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100