DOSSIERS / JIANU & COMPANY S.R.L.
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JIANU & COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 1991-12-31
KYBE ID: RO-J1991002602161 · J1991002602161 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JIANU & COMPANY S.R.L.
ro_onrc
J1991002602161
ro_onrc
active
ro_onrc
1991-12-31
ro_onrc
Mihai Viteazul 14, 207415 Sat Moţăţei, Comuna Moţăţei, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JIANU IONUŢ-BOGDANadministrator—ONRC registry
JIANU MIOARA-DANIELAadministrator—ONRC registry
JIANU NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIANU NICOLAE (officer) matches PEP Jianu Nicolae — 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