DOSSIERS / COX DIGERS S.R.L.
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COX DIGERS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-02
KYBE ID: RO-J1_1100_2020 · J1/1100/2020 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COX DIGERS S.R.L.
ro_onrc
J1/1100/2020
ro_onrc
active
ro_onrc
2020-11-02
ro_onrc
116, 517363 Sat Şard, Comuna Ighiu, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUNTEAN IOANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUNTEAN IOAN (officer) matches PEP Ioan Munteanu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MUNTEAN IOAN (officer) matches PEP Ioan Munteanu — member of the Chamber of Deputies of Romania, Romania. 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