DOSSIERS / LA COFEY AUTO S.R.L.
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LA COFEY AUTO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-05
KYBE ID: RO-J2018001556080 · J2018001556080 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA COFEY AUTO S.R.L.
ro_onrc
J2018001556080
ro_onrc
active
ro_onrc
2018-07-05
ro_onrc
ŞERCĂIŢA 237, 507204 Sat Sercaita, Comuna Şinca, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIOCAN GHEORGHEadministrator—ONRC registry
CIOCAN PETRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CIOCAN GHEORGHE (officer) matches PEP Gheorghe Ciocan — 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