DOSSIERS / KLINGSPOR ROMANIA SRL
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Company dossier

KLINGSPOR ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2013-05-09
KYBE ID: RO-J23_1370_2013 · J23/1370/2013 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KLINGSPOR ROMANIA SRL
ro_onrc
J23/1370/2013
ro_onrc
active
ro_onrc
2013-05-09
ro_onrc
BIRUINŢEI 301, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DINU CRISTIANadministrator—ONRC registry
HOANG DUY NGUYENadministrator—ONRC registry
KOPSEL DIRKadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HOANG DUY NGUYEN (officer) matches PEP Nguyễn Duy Hoàng — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

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