DOSSIERS / STOLERIE - DOBOS SRL
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STOLERIE - DOBOS SRL

ONRC · COMPANY · INCORPORATED 1993-05-18
KYBE ID: RO-J22_1463_1993 · J22/1463/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STOLERIE - DOBOS SRL
ro_onrc
J22/1463/1993
ro_onrc
active
ro_onrc
1993-05-18
ro_onrc
Str. SPORTULUI 8, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOBOŞ ANTONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOBOŞ ANTON (officer) matches PEP Anton Doboș — 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