DOSSIERS / HOME FOOD CATERING S.R.L.
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HOME FOOD CATERING S.R.L.

ONRC · COMPANY · INCORPORATED 2015-08-10
KYBE ID: RO-J2015002383121 · J2015002383121 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOME FOOD CATERING S.R.L.
ro_onrc
J2015002383121
ro_onrc
active
ro_onrc
2015-08-10
ro_onrc
Paris 41-43, 400146 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAZĂR MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAZĂR MARIA (officer) matches PEP Maria Lazăr — 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