DOSSIERS / VITA BENE ACDY SRL
← SearchExport PDF
Company dossier

VITA BENE ACDY SRL

ONRC · COMPANY · INCORPORATED 2015-08-10
KYBE ID: RO-J2015000541305 · J2015000541305 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
VITA BENE ACDY SRL
ro_onrc
J2015000541305
ro_onrc
active
ro_onrc
2015-08-10
ro_onrc
VASILE LUCACIU 3, 440031 Municipiul Satu Mare, Satu Mare
ro_onrc

People with significant control

2 people
NameRoleFromSource
HUBER ANDREASadministrator—ONRC registry
HUBER JOSEFadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUBER JOSEF (officer) matches PEP Josef Huber — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HUBER JOSEF (officer) matches PEP Josef Huber — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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