DOSSIERS / BETY & LESY SRL
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Company dossier

BETY & LESY SRL

ONRC · COMPANY · INCORPORATED 2008-10-16
KYBE ID: RO-J22_3100_2008 · J22/3100/2008 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BETY & LESY SRL
ro_onrc
J22/3100/2008
ro_onrc
active
ro_onrc
2008-10-16
ro_onrc
Str. SILVESTRU 2, 700090 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETLIC ELENAadministrator—ONRC registry
POPESCU AURICAadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU AURICA (officer) matches PEP Aurică Popescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPESCU AURICA (officer) matches PEP Aurică Popescu — senator. 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