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Company dossier

CITYNETWORK SRL

ONRC · COMPANY · INCORPORATED 2009-01-26
KYBE ID: RO-J04_99_2009 · J04/99/2009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CITYNETWORK SRL
ro_onrc
J04/99/2009
ro_onrc
active
ro_onrc
2009-01-26
ro_onrc
Str. BANU MĂRĂCINE 23, 600064 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LUPEŞ A. ROXANA ANDREEAadministrator—ONRC registry
NICOLAU M. DRAGOŞ VASILEadministrator—ONRC registry
AQ INSOL SPRLlichidator—ONRC registry
ŞTEFĂNESCU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ŞTEFĂNESCU DANIELA (officer) matches PEP Daniela Ștefănescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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