DOSSIERS / A POSTERIORI SOFTWARE S.R.L.
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Company dossier

A POSTERIORI SOFTWARE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-15
KYBE ID: RO-J12_6915_2022 · J12/6915/2022 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A POSTERIORI SOFTWARE S.R.L.
ro_onrc
J12/6915/2022
ro_onrc
active
ro_onrc
2022-11-15
ro_onrc
BABA NOVAC 1, 400097 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
SANDOR BALAZSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

SANDOR BALAZS (officer) matches PEP Sándor Balázs — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

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