DOSSIERS / COMPANIA REGIONALĂ DE APĂ BACĂU SA
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Company dossier

COMPANIA REGIONALĂ DE APĂ BACĂU SA

ONRC · COMPANY · INCORPORATED 2010-09-27
KYBE ID: RO-J2010000789045 · J2010000789045 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPANIA REGIONALĂ DE APĂ BACĂU SA
ro_onrc
J2010000789045
ro_onrc
active
ro_onrc
2010-09-27
ro_onrc
HENRI COANDĂ 2, 600302 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
FILIP BOGDANadministrator—ONRC registry
ILIȘANU CLAUDIU-AUGUSTINadministrator—ONRC registry
POPA RALUCAadministrator—ONRC registry
POPOVICI LUMINIŢAadministrator—ONRC registry
TURCU OVIDIU LEONARDadministrator—ONRC registry
CONSTANTIN DORUdirector general unic—ONRC registry
CALINCIUC MIOARAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ILIȘANU CLAUDIU-AUGUSTIN (officer) matches PEP Claudiu Augustin Ilișanu — 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