DOSSIERS / PRIORITAR ONLINE S.R.L.
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Company dossier

PRIORITAR ONLINE S.R.L.

ONRC · COMPANY · INCORPORATED 2008-01-30
KYBE ID: RO-J2008000167277 · J2008000167277 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRIORITAR ONLINE S.R.L.
ro_onrc
J2008000167277
ro_onrc
active
ro_onrc
2008-01-30
ro_onrc
TITU MAIORESCU 5, 610070 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IACOB MIHAELAadministrator—ONRC registry
MIHAI TEODORadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IACOB MIHAELA (officer) matches PEP Mihaela Iacob — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

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