DOSSIERS / SIROPEL SRL
← SearchExport PDF
Company dossier

SIROPEL SRL

ONRC · COMPANY · INCORPORATED 2009-01-16
KYBE ID: RO-J05_56_2009 · J05/56/2009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SIROPEL SRL
ro_onrc
J05/56/2009
ro_onrc
active
ro_onrc
2009-01-16
ro_onrc
IOSIF VULCAN 3A, 417495 Sat Sânmartin, Comuna Sânmartin, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BACIU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BACIU GHEORGHE (officer) matches PEP Gheorghe Baciu — 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