DOSSIERS / BIFF & CO. SRL
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BIFF & CO. SRL

ONRC · COMPANY · INCORPORATED 1992-01-31
KYBE ID: RO-J03_301_1992 · J03/301/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BIFF & CO. SRL
ro_onrc
J03/301/1992
ro_onrc
dissolved
ro_onrc
1992-01-31
ro_onrc
Aleea NEGOIULUI 2, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PETRESCU STELIANadministrator—ONRC registry
POPESCU ANDREIadministrator—ONRC registry
POPESCU CORNELIUadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU CORNELIU (officer) matches PEP Corneliu Popescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPESCU CORNELIU (officer) matches PEP Corneliu Popescu — 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