DOSSIERS / ELECTRON SERVICE SRL
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ELECTRON SERVICE SRL

ONRC · COMPANY · INCORPORATED 1991-09-16
KYBE ID: RO-J22_1630_1991 · J22/1630/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ELECTRON SERVICE SRL
ro_onrc
J22/1630/1991
ro_onrc
dissolved
ro_onrc
1991-09-16
ro_onrc
Str. CARPAŢI 12, Municipiul Iaşi, Iaşi
ro_onrc

People with significant control

1 people
NameRoleFromSource
⚠ COSTIN IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

COSTIN IOAN (officer) matches PEP Ioan Costin — 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