DOSSIERS / NOVUM JOTA SRL
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Company dossier

NOVUM JOTA SRL

ONRC · COMPANY · INCORPORATED 2007-08-16
KYBE ID: RO-J2007001389329 · J2007001389329 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NOVUM JOTA SRL
ro_onrc
J2007001389329
ro_onrc
active
ro_onrc
2007-08-16
ro_onrc
Str. DEALULUI 24, 550024 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REISENAUER KLAUSadministrator—ONRC registry
WAGNER KURTadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WAGNER KURT (officer) matches PEP Kurt Wagner — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100