DOSSIERS / FOR SAFETY S.R.L.
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FOR SAFETY S.R.L.

ONRC · COMPANY · INCORPORATED 2014-02-19
KYBE ID: RO-J2014000297133 · J2014000297133 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FOR SAFETY S.R.L.
ro_onrc
J2014000297133
ro_onrc
active
ro_onrc
2014-02-19
ro_onrc
ALEXANDRU LĂPUŞNEANU 107, 900396 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RADU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RADU ALEXANDRU (officer) matches PEP Radu F. Alexandru — 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