DOSSIERS / MUNTECRIS SRL
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Company dossier

MUNTECRIS SRL

ONRC · COMPANY · INCORPORATED 1996-07-16
KYBE ID: RO-J13_1928_1996 · J13/1928/1996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MUNTECRIS SRL
ro_onrc
J13/1928/1996
ro_onrc
active
ro_onrc
1996-07-16
ro_onrc
Str. NATIONALA 197, 8733 Loc. Ovidiu, Oraş Ovidiu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUNTEANU ANISOARAadministrator—ONRC registry
MUNTEANU IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUNTEANU ION (officer) matches PEP Ion Munteanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

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