DOSSIERS / ELA & DAN SERBAN SNC
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Partnership dossier

ELA & DAN SERBAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1998-04-14
KYBE ID: RO-J25_163_1998 · J25/163/1998 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELA & DAN SERBAN SNC
ro_onrc
J25/163/1998
ro_onrc
active
ro_onrc
1998-04-14
ro_onrc
Com. PRUNISOR, 1514 Sat Zegaia, Comuna Prunişor, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SERBAN ALEXANDRUadministrator—ONRC registry
SERBAN DUMITRUadministrator—ONRC registry
SERBAN ELISABETAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERBAN DUMITRU (officer) matches PEP Dumitru Șerban — 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