DOSSIERS / SERVMED SRL
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Company dossier

SERVMED SRL

ONRC · COMPANY · INCORPORATED 2004-01-22
KYBE ID: RO-J2004000044288 · J2004000044288 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SERVMED SRL
ro_onrc
J2004000044288
ro_onrc
active
ro_onrc
2004-01-22
ro_onrc
TINERETULUI 1, 230053 Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRESCU N. VIORELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRESCU N. VIOREL (officer) matches PEP Viorel Dumitrescu — member of the Senate 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