DOSSIERS / ENERGO-ŞERBAN SRL
← SearchExport PDF
Company dossier

ENERGO-ŞERBAN SRL

ONRC · COMPANY · INCORPORATED 2013-03-12
KYBE ID: RO-J16_442_2013 · J16/442/2013 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENERGO-ŞERBAN SRL
ro_onrc
J16/442/2013
ro_onrc
active
ro_onrc
2013-03-12
ro_onrc
GEORGE ENESCU 74, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ŞERBAN ALEXANDRU-IONUŢadministrator—ONRC registry
ŞERBAN DUMITRUadministrator—ONRC registry
ŞERBAN LENUŢAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ŞERBAN DUMITRU (officer) matches PEP Dumitru Șerban — 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