DOSSIERS / BRENNOR SRL
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Company dossier

BRENNOR SRL

ONRC · COMPANY · INCORPORATED 2007-04-24
KYBE ID: RO-J13_1353_2007 · J13/1353/2007 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BRENNOR SRL
ro_onrc
J13/1353/2007
ro_onrc
active
ro_onrc
2007-04-24
ro_onrc
Str. STEFAN MIHAILEANU 14, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KELLY MARY JAMESadministrator—ONRC registry
O'CONNOR PATRICKadministrator—ONRC registry
TOMIS IPURLlichidator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

O'CONNOR PATRICK (officer) matches PEP Patrick O'Connor — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

O'CONNOR PATRICK (officer) matches PEP Patrick O'Connor — member of the Massachusetts House of Representatives, United States. 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