DOSSIERS / PREDETEANU SNC
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Partnership dossier

PREDETEANU SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-05-21
KYBE ID: RO-J16_1532_1993 · J16/1532/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PREDETEANU SNC
ro_onrc
J16/1532/1993
ro_onrc
dissolved
ro_onrc
1993-05-21
ro_onrc
Str. BUCIUMULUI, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BADEA VIORELadministrator—ONRC registry
BADEA VIORELlichidator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BADEA VIOREL (officer) matches PEP Viorel Badea — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BADEA VIOREL (officer) matches PEP Viorel Badea — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. 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