DOSSIERS / LUANDI TUR SRL
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Company dossier

LUANDI TUR SRL

ONRC · COMPANY · INCORPORATED 2005-02-28
KYBE ID: RO-J2005000195376 · J2005000195376 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUANDI TUR SRL
ro_onrc
J2005000195376
ro_onrc
active
ro_onrc
2005-02-28
ro_onrc
Str. IULIU MANIU 4, 6400 Municipiul Bârlad, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HANGAN ANDREIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HANGAN ANDREI (officer) matches PEP Andrei Hangan — 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