DOSSIERS / PERLONA SMART S.R.L.
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PERLONA SMART S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-02
KYBE ID: RO-J2022000647232 · J2022000647232 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PERLONA SMART S.R.L.
ro_onrc
J2022000647232
ro_onrc
active
ro_onrc
2022-02-02
ro_onrc
VOLUNTARI 112Bis, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YILDIRIM AHMETadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YILDIRIM AHMET (officer) matches PEP Ahmet Yıldırım — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100