DOSSIERS / LAK TRANS IMPORT - EXPORT SRL
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LAK TRANS IMPORT - EXPORT SRL

ONRC · COMPANY · INCORPORATED 2006-08-17
KYBE ID: RO-J23_1643_2006 · J23/1643/2006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LAK TRANS IMPORT - EXPORT SRL
ro_onrc
J23/1643/2006
ro_onrc
active
ro_onrc
2006-08-17
ro_onrc
Şos. GIURGIULUI 181, Comuna Jilava, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETRE AURELIANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETRE AURELIAN (officer) matches PEP Petre S. Aurelian — President of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETRE AURELIAN (officer) matches PEP Petre S. Aurelian — member of the Chamber of Deputies of Romania, Romania. 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