DOSSIERS / SNAK BAR PICADILLY SRL
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Company dossier

SNAK BAR PICADILLY SRL

ONRC · COMPANY · INCORPORATED 1991-05-14
KYBE ID: RO-J18_290_1991 · J18/290/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNAK BAR PICADILLY SRL
ro_onrc
J18/290/1991
ro_onrc
dissolved
ro_onrc
1991-05-14
ro_onrc
Sat PEŞTEANA JIU, 1441 Sat Bâlteni, Comuna Bâlteni, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDU AURELIANadministrator—ONRC registry
SANDU DUMITRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SANDU DUMITRU (officer) matches PEP Dumitru Sandu — 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