DOSSIERS / VASUR PROD SRL
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Company dossier

VASUR PROD SRL

ONRC · COMPANY · INCORPORATED 2001-08-30
KYBE ID: RO-J17_577_2001 · J17/577/2001 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

inactive
VASUR PROD SRL
ro_onrc
J17/577/2001
ro_onrc
inactive
ro_onrc
2001-08-30
ro_onrc
Str. DOMNEASCA 71, 6200 Municipiul Galaţi, Galaţi
ro_onrc

People with significant control

1 people
NameRoleFromSource
LUPU VASILEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUPU VASILE (officer) matches PEP Vasile Lupu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LUPU VASILE (officer) matches PEP Vasile Lupu — 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