DOSSIERS / VEZIR COMPANY SRL
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Company dossier

VEZIR COMPANY SRL

ONRC · COMPANY · INCORPORATED 1997-01-10
KYBE ID: RO-J06_14_1997 · J06/14/1997 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VEZIR COMPANY SRL
ro_onrc
J06/14/1997
ro_onrc
active
ro_onrc
1997-01-10
ro_onrc
Str. COLIBITEI 8, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SESERMAN IOANadministrator—ONRC registry
VIZIR VASILEadministrator—ONRC registry
YILDIZ ADNANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YILDIZ ADNAN (officer) matches PEP Adnan Yıldız — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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