DOSSIERS / BEVIS EXPERT PRICES S.R.L.
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BEVIS EXPERT PRICES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-05
KYBE ID: RO-J24_1526_2018 · J24/1526/2018 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEVIS EXPERT PRICES S.R.L.
ro_onrc
J24/1526/2018
ro_onrc
active
ro_onrc
2018-10-05
ro_onrc
CIPRIAN PORUMBESCU 1, 430073 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BOZÎNTAN BIANCA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBREBAN LSC SRL-DactiveBUTEAN NICOLETA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORTEA CRISTIAN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIMC RESIDENCE S.R.L.activeMAR-ECO HOBBIT HOUSE SRLactiveMÁTHÉ ALINA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveMEISAROŞ EMANUEL-EUSEBIU PERSOANĂ FIZICĂ AUTORIZATĂactiveNDS NICOLE PRINT S.R.L.activeNIROLF DEVELOPMENT S.R.L.activePOP G. LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactivePUŞCAŞ REBECA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂactiveSECHEL DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveSTUDIO FOTO BIA SRLactiveVINTAGE ERA S.R.L.active

People with significant control

1 people
NameRoleFromSource
SANDU VIORICAadministrator—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)

SANDU VIORICA (officer) matches PEP Viorica Sandu — 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