DOSSIERS / COMPACT 95 STING SRL
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Company dossier

COMPACT 95 STING SRL

ONRC · COMPANY · INCORPORATED 2015-07-07
KYBE ID: RO-J23_2309_2015 · J23/2309/2015 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPACT 95 STING SRL
ro_onrc
J23/2309/2015
ro_onrc
active
ro_onrc
2015-07-07
ro_onrc
MARASESTI 3, 77020 Comuna Berceni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARINESCU BOGDANadministrator—ONRC registry
MARINESCU RĂZVANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARINESCU BOGDAN (officer) matches PEP Bogdan Marinescu — member of the Senate 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