DOSSIERS / LA BAMBUCEA SRL
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Company dossier

LA BAMBUCEA SRL

ONRC · COMPANY · INCORPORATED 2014-01-17
KYBE ID: RO-J13_62_2014 · J13/62/2014 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LA BAMBUCEA SRL
ro_onrc
J13/62/2014
ro_onrc
active
ro_onrc
2014-01-17
ro_onrc
PORTULUI 37, 905500 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NIȚĂ MIHAIadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NIȚĂ MIHAI (officer) matches PEP Mihai Niță — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NIȚĂ MIHAI (officer) matches PEP Mihai Niță — 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