DOSSIERS / IMOBILIARE B&B SRL
← SearchExport PDF
Company dossier

IMOBILIARE B&B SRL

ONRC · COMPANY · INCORPORATED 2006-07-19
KYBE ID: RO-J26_1161_2006 · J26/1161/2006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IMOBILIARE B&B SRL
ro_onrc
J26/1161/2006
ro_onrc
active
ro_onrc
2006-07-19
ro_onrc
Str. TINERETULUI 2, Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BLAGA LUCIANadministrator—ONRC registry
BLAGA VASILEadministrator—ONRC registry
S.C.RTZ&PARTNERS SPRLadministrator judiciar—ONRC registry
RTZ & PARTNERS SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BLAGA VASILE (officer) matches PEP Vasile Blaga — President of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BLAGA VASILE (officer) matches PEP Vasile Blaga — member of the Senate of Romania, Romania. 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