DOSSIERS / BREAKDOWN ESCAPE ROOM SRL
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Company dossier

BREAKDOWN ESCAPE ROOM SRL

ONRC · COMPANY · INCORPORATED 2016-10-24
KYBE ID: RO-J2016013977404 · J2016013977404 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BREAKDOWN ESCAPE ROOM SRL
ro_onrc
J2016013977404
ro_onrc
active
ro_onrc
2016-10-24
ro_onrc
GENERAL NICOLAE DONA 18, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BUZA IONadministrator—ONRC registry
BUZA NICOLAEadministrator—ONRC registry
IONESCU BOGDANadministrator—ONRC registry
UNGUREANU MIHAI ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU BOGDAN (officer) matches PEP Bogdan Ionescu — 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