DOSSIERS / KLASS MOBEL DESIGN SRL
← SearchExport PDF
Company dossier

KLASS MOBEL DESIGN SRL

ONRC · COMPANY · INCORPORATED 2017-03-13
KYBE ID: RO-J23_976_2017 · J23/976/2017 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KLASS MOBEL DESIGN SRL
ro_onrc
J23/976/2017
ro_onrc
active
ro_onrc
2017-03-13
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

2 people
NameRoleFromSource
PILAT MICHALadministrator—ONRC registry
YILMAZ MUSTAFAadministrator—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)

YILMAZ MUSTAFA (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