DOSSIERS / SIGNUS TELECOM SRL
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Company dossier

SIGNUS TELECOM SRL

ONRC · COMPANY · INCORPORATED 2010-06-28
KYBE ID: RO-J23_1838_2010 · J23/1838/2010 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SIGNUS TELECOM SRL
ro_onrc
J23/1838/2010
ro_onrc
active
ro_onrc
2010-06-28
ro_onrc
Str. PRIMĂVERII 5, Sat Corbeanca, Comuna Corbeanca, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NISTORAN DORIN - LIVIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

NISTORAN DORIN - LIVIU (officer) matches PEP Dorin-Liviu Nistoran — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100