DOSSIERS / LA HANUL BRAILEI SRL
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Company dossier

LA HANUL BRAILEI SRL

ONRC · COMPANY · INCORPORATED 1992-04-17
KYBE ID: RO-J09_581_1992 · J09/581/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA HANUL BRAILEI SRL
ro_onrc
J09/581/1992
ro_onrc
active
ro_onrc
1992-04-17
ro_onrc
6155 Sat Albina, Comuna Tichileşti, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ENACHE CONSTANTINadministrator—ONRC registry
MARCU AURORAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ENACHE CONSTANTIN (officer) matches PEP Constantin Enache — 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