DOSSIERS / MARIA PRESS DISTRIBUTIE SRL
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MARIA PRESS DISTRIBUTIE SRL

ONRC · COMPANY · INCORPORATED 2013-01-28
KYBE ID: RO-J2013000037066 · J2013000037066 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARIA PRESS DISTRIBUTIE SRL
ro_onrc
J2013000037066
ro_onrc
active
ro_onrc
2013-01-28
ro_onrc
ZORILOR 6, 425100 Loc. Beclean, Oraş Beclean, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AVRAM NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AVRAM NICOLAE (officer) matches PEP Nicolae Avram — 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