DOSSIERS / ROXNAN SRL
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ROXNAN SRL

ONRC · COMPANY · INCORPORATED 2004-06-22
KYBE ID: RO-J24_970_2004 · J24/970/2004 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ROXNAN SRL
ro_onrc
J24/970/2004
ro_onrc
dissolved
ro_onrc
2004-06-22
ro_onrc
868, 4882 Sat Suciu de Sus, Comuna Suciu de Sus, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPESCU AURICAadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU AURICA (officer) matches PEP Aurică Popescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPESCU AURICA (officer) matches PEP Aurică Popescu — senator. Apply enhanced due diligence.

Risk journey — why 16?

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