DOSSIERS / TIBI EDIL S.R.L.
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TIBI EDIL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-20
KYBE ID: RO-J17_468_2023 · J17/468/2023 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TIBI EDIL S.R.L.
ro_onrc
J17/468/2023
ro_onrc
active
ro_onrc
2023-03-20
ro_onrc
PRIETENIEI 8, 807050 Sat Braniştea, Comuna Braniştea, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CRISTEA SORINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CRISTEA SORIN (officer) matches PEP Sorin Cristea — 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