DOSSIERS / VIORICA SUCIU SRL
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Company dossier

VIORICA SUCIU SRL

ONRC · COMPANY · INCORPORATED 2005-02-22
KYBE ID: RO-J12_653_2005 · J12/653/2005 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
VIORICA SUCIU SRL
ro_onrc
J12/653/2005
ro_onrc
active
ro_onrc
2005-02-22
ro_onrc
Str. MĂNĂŞTUR 99, 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
DAVID DAN-CRISTIANlichidator judiciar—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DAVID DAN-CRISTIAN (officer) matches PEP Cristian David — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID DAN-CRISTIAN (officer) matches PEP Cristian David — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100