DOSSIERS / NITA A E G FIBER S.R.L.
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Company dossier

NITA A E G FIBER S.R.L.

ONRC · COMPANY · INCORPORATED 2016-07-04
KYBE ID: RO-J10_700_2016 · J10/700/2016 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NITA A E G FIBER S.R.L.
ro_onrc
J10/700/2016
ro_onrc
active
ro_onrc
2016-07-04
ro_onrc
Stan Săraru 9, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NIȚĂ CONSTANTINadministrator—ONRC registry
NIȚĂ GHIOCEL ȘTEFANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NIȚĂ CONSTANTIN (officer) matches PEP Constantin Niță — 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