DOSSIERS / ERIC DIVERS STORE S.R.L.
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ERIC DIVERS STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-12
KYBE ID: RO-J10_508_2021 · J10/508/2021 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ERIC DIVERS STORE S.R.L.
ro_onrc
J10/508/2021
ro_onrc
active
ro_onrc
2021-04-12
ro_onrc
PRIMĂVERII 2, 120127 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BIVOLARU MĂDĂLINA-ELENAadministrator—ONRC registry
CONSTANTIN DANIELAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CONSTANTIN DANIELA (officer) matches PEP Daniel Constantin — 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