KYBE — See who's really behind any company

Company dossier

SUSHI TERRA PROM S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-15
KYBE ID: RO-J2019001969405 · J2019001969405 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSUSHI TERRA PROM S.R.L.

ro_onrc

RegistrationJ2019001969405

ro_onrc

Statusactive

ro_onrc

Incorporated2019-02-15

ro_onrc

Registered addressPITARUL HRISTACHE 5, 11623 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ARELCO ENERGY SRLactive ATON - BROKER DE ASIGURARE -REASIGURARE SRLactive CAFEMAGINATION SRLactive FULL TOMBOLA PUBLIC S.R.L.active GEMINI CAPITAL SRLactive HB ROYAL S.R.L.active OZONE ENERGY S.R.L.active REAL GROW SOFT S.R.L.active SUSHI TERRA FOOD COURT S.R.L.active VEM MANAGEMENT S.R.L.active

People with significant control

1 people

Name	Role	From	Source
OPREA DUMITRU	administrator	—	ONRC registry

Risk signals

3 matched

high

Business fragmentation

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

medium

Politically exposed person (PEP)

OPREA DUMITRU (officer) matches PEP Dumitru Oprea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OPREA DUMITRU (officer) matches PEP Dumitru Oprea — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100