DOSSIERS / ANA-PAN RAFAELA S.R.L.
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Company dossier

ANA-PAN RAFAELA S.R.L.

ONRC · COMPANY · INCORPORATED 2017-07-07
KYBE ID: RO-J15_1023_2017 · J15/1023/2017 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANA-PAN RAFAELA S.R.L.
ro_onrc
J15/1023/2017
ro_onrc
active
ro_onrc
2017-07-07
ro_onrc
PRINCIPALĂ 415, 137267 Sat Raciu, Comuna Raciu, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DINU GEORGEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DINU GEORGE (officer) matches PEP Gheorghe Dinu — 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