DOSSIERS / MONTANA IMOBILIARE SRL
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Company dossier

MONTANA IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2007-11-15
KYBE ID: RO-J10_1431_2007 · J10/1431/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MONTANA IMOBILIARE SRL
ro_onrc
J10/1431/2007
ro_onrc
active
ro_onrc
2007-11-15
ro_onrc
Aleea STEJARULUI, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTON R GEORGEadministrator—ONRC registry
ANTON R MARIANAadministrator—ONRC registry
ROTARU V.CAMELIA-FLORENTINAadministrator—ONRC registry
CII APOSTOL IONlichidator—ONRC registry
APOSTOL IONreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

APOSTOL ION (officer) matches PEP Ion Apostol — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTON R GEORGE (officer) matches PEP George Anton — Member of the 1601 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTON R GEORGE (officer) matches PEP George Anton — Member of the 1589 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

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