DOSSIERS / AMIANA SIS S.R.L.
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AMIANA SIS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-10
KYBE ID: RO-J2019016873405 · J2019016873405 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMIANA SIS S.R.L.
ro_onrc
J2019016873405
ro_onrc
active
ro_onrc
2019-12-10
ro_onrc
FLORIN CIUNGAN 7, 31825 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VASILE DANIELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VASILE DANIEL (officer) matches PEP Daniel Vasile — 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