DOSSIERS / PAWN BOUTIQUE S.R.L.
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PAWN BOUTIQUE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-08
KYBE ID: RO-J23_565_2018 · J23/565/2018 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PAWN BOUTIQUE S.R.L.
ro_onrc
J23/565/2018
ro_onrc
active
ro_onrc
2018-02-08
ro_onrc
DOINEI 73-73A, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRESCU CONSTANTINAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DUMITRESCU CONSTANTINA (officer) matches PEP Constantin Dumitrescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DUMITRESCU CONSTANTINA (officer) matches PEP Constantin Dumitrescu — senator. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100