DOSSIERS / FAVIAR SRL
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Company dossier

FAVIAR SRL

ONRC · COMPANY · INCORPORATED 1998-05-28
KYBE ID: RO-J22_565_1998 · J22/565/1998 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAVIAR SRL
ro_onrc
J22/565/1998
ro_onrc
active
ro_onrc
1998-05-28
ro_onrc
Str. NICOLINA 2, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSTANTIN - GHEORGHIU DANIELAadministrator—ONRC registry
GHEORGHIU MIHAIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHIU MIHAI (officer) matches PEP Mihai Gheorghiu — 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