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Company dossier

FABIAN - ŞTEFAN BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-27
KYBE ID: RO-J23_2786_2023 · J23/2786/2023 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FABIAN - ŞTEFAN BUSINESS S.R.L.
ro_onrc
J23/2786/2023
ro_onrc
active
ro_onrc
2023-04-27
ro_onrc
VOLUNTARI 88, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HOINARU MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HOINARU MARIAN (officer) matches PEP Marian Hoinaru — member of the Chamber of Deputies 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