DOSSIERS / TAYLAN EXIM SUCEAVA SRL FILIALA BOTOSANI
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Company dossier

TAYLAN EXIM SUCEAVA SRL FILIALA BOTOSANI

ONRC · COMPANY · INCORPORATED 2000-09-01
KYBE ID: RO-J07_191_2000 · J07/191/2000 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TAYLAN EXIM SUCEAVA SRL FILIALA BOTOSANI
ro_onrc
J07/191/2000
ro_onrc
active
ro_onrc
2000-09-01
ro_onrc
Calea NATIONALA 134, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BALAN IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BALAN IOAN (officer) matches PEP Ioan Balan — member of the Chamber of Deputies 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