DOSSIERS / ORANGE SMARAGD FILIALA VOLUNTARI S.R.L.
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Company dossier

ORANGE SMARAGD FILIALA VOLUNTARI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-05
KYBE ID: RO-J2018000967232 · J2018000967232 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORANGE SMARAGD FILIALA VOLUNTARI S.R.L.
ro_onrc
J2018000967232
ro_onrc
active
ro_onrc
2018-03-05
ro_onrc
IZVOARELOR 31, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIU LEIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LIU LEI (officer) matches PEP Liu Lei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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