DOSSIERS / EXISTENTIAL CRISIS S.R.L.
← SearchExport PDF
Company dossier

EXISTENTIAL CRISIS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-22
KYBE ID: RO-J2021002010170 · J2021002010170 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXISTENTIAL CRISIS S.R.L.
ro_onrc
J2021002010170
ro_onrc
active
ro_onrc
2021-12-22
ro_onrc
G-RAL IACOB LAHOVARY 10, 800016 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOGDAN ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BOGDAN ALEXANDRU (officer) matches PEP Bogdan-Alexandru Bola — 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