DOSSIERS / KANISTAN SRL
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Company dossier

KANISTAN SRL

ONRC · COMPANY · INCORPORATED 1994-02-23
KYBE ID: RO-J18_202_1994 · J18/202/1994 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KANISTAN SRL
ro_onrc
J18/202/1994
ro_onrc
active
ro_onrc
1994-02-23
ro_onrc
Str. GRIVIŢEI, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAPAINA NICOLAEadministrator—ONRC registry
POPESCU STELIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU STELIAN (officer) matches PEP Stelian Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100