DOSSIERS / PRO RAMONA & OANA SRL
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Company dossier

PRO RAMONA & OANA SRL

ONRC · COMPANY · INCORPORATED 2004-01-29
KYBE ID: RO-J12_318_2004 · J12/318/2004 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRO RAMONA & OANA SRL
ro_onrc
J12/318/2004
ro_onrc
active
ro_onrc
2004-01-29
ro_onrc
Str. PROGRESULUI 24, 3400 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
POP LIVIUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POP LIVIU (officer) matches PEP Liviu Pop — member of the Senate 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