DOSSIERS / DIVION SRL
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Company dossier

DIVION SRL

ONRC · COMPANY · INCORPORATED 2006-11-30
KYBE ID: RO-J04_1764_2006 · J04/1764/2006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIVION SRL
ro_onrc
J04/1764/2006
ro_onrc
active
ro_onrc
2006-11-30
ro_onrc
Str. GHEORGHE DOJA 2, 605600 Loc. Târgu Ocna, Oraş Târgu Ocna, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUPU IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUPU ION (officer) matches PEP Ion Lupu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

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