DOSSIERS / SHANTI CLEAN S.R.L.
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Company dossier

SHANTI CLEAN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-14
KYBE ID: RO-J2019000039378 · J2019000039378 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SHANTI CLEAN S.R.L.
ro_onrc
J2019000039378
ro_onrc
active
ro_onrc
2019-01-14
ro_onrc
ŞOSEAUA NAŢIONALĂ 61A, Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAMIAN GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAMIAN GHEORGHE (officer) matches PEP Gheorghe Damian — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAMIAN GHEORGHE (officer) matches PEP Gheorghe Damian — senator. 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