DOSSIERS / ARFIPO SRL
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Company dossier

ARFIPO SRL

ONRC · COMPANY · INCORPORATED 1992-02-17
KYBE ID: RO-J06_160_1992 · J06/160/1992 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARFIPO SRL
ro_onrc
J06/160/1992
ro_onrc
active
ro_onrc
1992-02-17
ro_onrc
Str. C-TIN ROMAN VIVU 68, 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
ARMEAN LUCIAN MARIUSadministrator—ONRC registry
FILIP LIVIU REMUSadministrator—ONRC registry
POPESCU GRIGORE DORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

POPESCU GRIGORE DORIN (officer) matches PEP Dorin Grigore Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100