DOSSIERS / SANAMED PRUTEANU GENIUS SRL
← SearchExport PDF
Company dossier

SANAMED PRUTEANU GENIUS SRL

ONRC · COMPANY · INCORPORATED 2007-02-05
KYBE ID: RO-J2007000339086 · J2007000339086 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SANAMED PRUTEANU GENIUS SRL
ro_onrc
J2007000339086
ro_onrc
active
ro_onrc
2007-02-05
ro_onrc
Str. Viitorului 28, Municipiul Săcele, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PRUTEANU TATIANAadministrator—ONRC registry
PRUTEANU VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PRUTEANU VASILE (officer) matches PEP Vasile Pruteanu — member of the Chamber of Deputies 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