DOSSIERS / NYK 63 SIB SRL
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Company dossier

NYK 63 SIB SRL

ONRC · COMPANY · INCORPORATED 2014-10-09
KYBE ID: RO-J2014000869329 · J2014000869329 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NYK 63 SIB SRL
ro_onrc
J2014000869329
ro_onrc
active
ro_onrc
2014-10-09
ro_onrc
VASILE AARON 20, 550290 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
BADIU CĂTĂLIN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBDI TAXI DRIVER S.R.L.activeCHIŢOIU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIBINIUM MEDICUS S.R.L.activeCIFAP SOLUTIONS S.R.L.activeCIONTEA IULIAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveDAFIMAR SRLactiveDURBABA MĂDĂLINA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveEZLA P&S S.R.L.activeMACSIM BOGDAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNORVIS CONSULTING S.R.L.activePOP SIMION-BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveTRIF DENISA-LAURA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
BELEŢ NICOLAEadministrator—ONRC registry
IORDACHE IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

IORDACHE ION (officer) matches PEP Ion Iordache — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100