DOSSIERS / LEATHER PURSES S.R.L.
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LEATHER PURSES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-16
KYBE ID: RO-J2020000448408 · J2020000448408 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
LEATHER PURSES S.R.L.
ro_onrc
J2020000448408
ro_onrc
active
ro_onrc
2020-01-16
ro_onrc
OLTENIŢEI 251C-D, Bucureşti Sectorul 4, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
⚠ POPA FLORINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPA FLORIN (officer) matches PEP Florin Popa — 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