DOSSIERS / VANILLA SRL
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VANILLA SRL

ONRC · COMPANY · INCORPORATED 2005-02-15
KYBE ID: RO-J23_334_2005 · J23/334/2005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VANILLA SRL
ro_onrc
J23/334/2005
ro_onrc
dissolved
ro_onrc
2005-02-15
ro_onrc
Str. HOTARELE 7, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMION GEORGEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SIMION GEORGE (officer) matches PEP George Simion — 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