DOSSIERS / BELCOM 94 SRL
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Company dossier

BELCOM 94 SRL

ONRC · COMPANY · INCORPORATED 1994-04-28
KYBE ID: RO-J10_756_1994 · J10/756/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BELCOM 94 SRL
ro_onrc
J10/756/1994
ro_onrc
active
ro_onrc
1994-04-28
ro_onrc
Str. TRANSILVANIEI 121, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
UNGUREANU I. VASILEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

UNGUREANU I. VASILE (officer) matches PEP Vasile Ungureanu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

UNGUREANU I. VASILE (officer) matches PEP Vasile Ungureanu — senator. Apply enhanced due diligence.

Risk journey — why 16?

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