DOSSIERS / CASTELUL DE PIATRA SRL
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Company dossier

CASTELUL DE PIATRA SRL

ONRC · COMPANY · INCORPORATED 2005-08-03
KYBE ID: RO-J12_2850_2005 · J12/2850/2005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASTELUL DE PIATRA SRL
ro_onrc
J12/2850/2005
ro_onrc
active
ro_onrc
2005-08-03
ro_onrc
Str. DEVEI 1-7, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARON DAVIDadministrator—ONRC registry
ORDONTLICH TIBERIUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARON DAVID (officer) matches PEP Aron David — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 16?

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