DOSSIERS / PAUL SRL
← SearchExport PDF
Company dossier

PAUL SRL

ONRC · COMPANY · INCORPORATED 1993-01-27
KYBE ID: RO-J15_243_1993 · J15/243/1993 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAUL SRL
ro_onrc
J15/243/1993
ro_onrc
dissolved
ro_onrc
1993-01-27
ro_onrc
Str. 1 DECEMBRIE 1918 61, 150 Loc. Găeşti, Oraş Găeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STANESCU PAULadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

STANESCU PAUL (officer) matches PEP Paul Stănescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100