DOSSIERS / NORCO BUSINESS SRL
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Company dossier

NORCO BUSINESS SRL

ONRC · COMPANY · INCORPORATED 1992-11-05
KYBE ID: RO-J22_2726_1992 · J22/2726/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NORCO BUSINESS SRL
ro_onrc
J22/2726/1992
ro_onrc
active
ro_onrc
1992-11-05
ro_onrc
Str. T.VLADIMIRESCU 3, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTON GHEORGHEadministrator—ONRC registry
GHEORGHE NORELUadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTON GHEORGHE (officer) matches PEP George Anton — Member of the 1597-98 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTON GHEORGHE (officer) matches PEP Gheorghe Anton — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

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