DOSSIERS / SC ALMATRANS INDUSTRIAL SRL
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Company dossier

SC ALMATRANS INDUSTRIAL SRL

ONRC · COMPANY · INCORPORATED 2012-05-17
KYBE ID: RO-J1_356_2012 · J1/356/2012 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SC ALMATRANS INDUSTRIAL SRL
ro_onrc
J1/356/2012
ro_onrc
active
ro_onrc
2012-05-17
ro_onrc
80, 517038 Sat Nădăştia, Comuna Almaşu Mare, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FILIP DIANAadministrator—ONRC registry
FILIP GERARDadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FILIP GERARD (officer) matches PEP Philippe Gérard — Q66501404. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FILIP GERARD (officer) matches PEP Gérard Philippe — conseiller régional des Hauts-de-France. 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