DOSSIERS / PROD LIFE SRL
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PROD LIFE SRL

ONRC · COMPANY · INCORPORATED 1994-11-09
KYBE ID: RO-J10_2161_1994 · J10/2161/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROD LIFE SRL
ro_onrc
J10/2161/1994
ro_onrc
active
ro_onrc
1994-11-09
ro_onrc
Str. PINULUI 62, 5100 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BURLACU I GHEORGHEadministrator—ONRC registry
MOISE C GHEORGHEadministrator—ONRC registry
PAPUC D AUREL CONSTANTINadministrator—ONRC registry
VASILE V PAULadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAPUC D AUREL CONSTANTIN (officer) matches PEP Constantin Aurel Papuc — 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