DOSSIERS / PIFARETI SRL
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Company dossier

PIFARETI SRL

ONRC · COMPANY · INCORPORATED 2004-10-26
KYBE ID: RO-J2004000998387 · J2004000998387 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PIFARETI SRL
ro_onrc
J2004000998387
ro_onrc
active
ro_onrc
2004-10-26
ro_onrc
Str. OSTROVENI 6, 0 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPA ELENA LAURAadministrator—ONRC registry
POPA FLORIANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPA FLORIAN (officer) matches PEP Florian Popa — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPA FLORIAN (officer) matches PEP Florian Popa — 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