DOSSIERS / BUTEA TRANSPORT MARFĂ S.R.L.
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Company dossier

BUTEA TRANSPORT MARFĂ S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-28
KYBE ID: RO-J12_2574_2021 · J12/2574/2021 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUTEA TRANSPORT MARFĂ S.R.L.
ro_onrc
J12/2574/2021
ro_onrc
active
ro_onrc
2021-05-28
ro_onrc
OAŞULUI 293E, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETRUȘ PAULadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETRUȘ PAUL (officer) matches PEP Paul Peter — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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