DOSSIERS / MAILPIPES SRL
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Company dossier

MAILPIPES SRL

ONRC · COMPANY · INCORPORATED 2017-05-12
KYBE ID: RO-J22_1313_2017 · J22/1313/2017 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAILPIPES SRL
ro_onrc
J22/1313/2017
ro_onrc
dissolved
ro_onrc
2017-05-12
ro_onrc
HLINCEA 71, 700715 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MANEA RĂZVAN-LUCIANadministrator—ONRC registry
PETRESCU CRISTIANadministrator—ONRC registry
TOMESCU-STACHIE VLADadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETRESCU CRISTIAN (officer) matches PEP Cristian Petrescu — 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