DOSSIERS / SORAL PROD SRL
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SORAL PROD SRL

ONRC · COMPANY · INCORPORATED 1996-03-07
KYBE ID: RO-J21_87_1996 · J21/87/1996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SORAL PROD SRL
ro_onrc
J21/87/1996
ro_onrc
active
ro_onrc
1996-03-07
ro_onrc
Com. SINESTI -, 8249 Sat Hagieşti, Comuna Sineşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STANESCU ALEXANDRUadministrator—ONRC registry
STANESCU SORIN JEANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STANESCU ALEXANDRU (officer) matches PEP Alexandru Stănescu — 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