DOSSIERS / CLASSIC BIKER P & P S.R.L.
← SearchExport PDF
Company dossier

CLASSIC BIKER P & P S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-04
KYBE ID: RO-J2021004522350 · J2021004522350 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLASSIC BIKER P & P S.R.L.
ro_onrc
J2021004522350
ro_onrc
active
ro_onrc
2021-11-04
ro_onrc
DR. GRIGORE T. POPA 2, 300291 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IONESCU IONadministrator—ONRC registry
VIGH ALEXANDRA ADELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

IONESCU ION (officer) matches PEP Ion Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100