DOSSIERS / ISTONA COM SRL
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Company dossier

ISTONA COM SRL

ONRC · COMPANY · INCORPORATED 1994-06-15
KYBE ID: RO-J24_1247_1994 · J24/1247/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ISTONA COM SRL
ro_onrc
J24/1247/1994
ro_onrc
active
ro_onrc
1994-06-15
ro_onrc
Str. MOLDOVEI 17, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POP GHEORGHEadministrator—ONRC registry
POP MIRCEA IOANadministrator—ONRC registry
POP VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POP GHEORGHE (officer) matches PEP Gheorghe Pop — member of the Senate 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