DOSSIERS / CEPRODEC SRL
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Company dossier

CEPRODEC SRL

ONRC · COMPANY · INCORPORATED 2010-05-25
KYBE ID: RO-J12_834_2010 · J12/834/2010 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CEPRODEC SRL
ro_onrc
J12/834/2010
ro_onrc
active
ro_onrc
2010-05-25
ro_onrc
B-dul MUNCII 18, 400641 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
ARDELEAN IOANadministrator—ONRC registry
CĂTUNEANU TIBERIUadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARDELEAN IOAN (officer) matches PEP Ioan Ardelean — senator. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARDELEAN IOAN (officer) matches PEP Ioan Ardelean — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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