DOSSIERS / TABLEKLASS S.R.L.
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TABLEKLASS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-19
KYBE ID: RO-J23_5596_2018 · J23/5596/2018 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TABLEKLASS S.R.L.
ro_onrc
J23/5596/2018
ro_onrc
active
ro_onrc
2018-11-19
ro_onrc
LIVIU REBREANU 64, 77130 Sat Moara Vlăsiei, Comuna Moara Vlăsiei, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA YILMAZadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA YILMAZ (officer) matches PEP Mustafa Yılmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100