DOSSIERS / TEHVOROM SNAGOV SRL
← SearchExport PDF
Company dossier

TEHVOROM SNAGOV SRL

ONRC · COMPANY · INCORPORATED 2002-12-03
KYBE ID: RO-J23_2587_2002 · J23/2587/2002 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TEHVOROM SNAGOV SRL
ro_onrc
J23/2587/2002
ro_onrc
active
ro_onrc
2002-12-03
ro_onrc
SNAGOV 109, 77165 Sat Snagov, Comuna Snagov, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VOICU CĂTĂLINadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VOICU CĂTĂLIN (officer) matches PEP Cătălin Voicu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VOICU CĂTĂLIN (officer) matches PEP Cătălin Voicu — 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