DOSSIERS / K&K NIGRUM SRL
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Company dossier

K&K NIGRUM SRL

ONRC · COMPANY · INCORPORATED 2012-04-10
KYBE ID: RO-J13_792_2012 · J13/792/2012 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
K&K NIGRUM SRL
ro_onrc
J13/792/2012
ro_onrc
dissolved
ro_onrc
2012-04-10
ro_onrc
MIRCEA CEL BĂTRÂN 172, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPESCU DANIELadministrator—ONRC registry
SÂRBU LUCIAN STANCUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU DANIEL (officer) matches PEP Daniel Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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