DOSSIERS / E.GRAN SA
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E.GRAN SA

ONRC · COMPANY · INCORPORATED 2006-10-17
KYBE ID: RO-J26_1606_2006 · J26/1606/2006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
E.GRAN SA
ro_onrc
J26/1606/2006
ro_onrc
active
ro_onrc
2006-10-17
ro_onrc
Str. LIVIU REBREANU 80, Loc. Iernut, Oraş Iernut, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BABOS CRISTIAN IOANadministrator—ONRC registry
BABOS IOANadministrator—ONRC registry
BOROS JANOSadministrator—ONRC registry
DUMITRU DAN ENACHEadministrator—ONRC registry
TRIPON GHEORGHEadministrator—ONRC registry
SIMONA LEOVEANU INSOLVENCY GROUP IPURLlichidator—ONRC registry
BOJTHE ILDIKOreprezentant al persoanei juridice—ONRC registry
LEOVEANU SIMONAreprezentant al persoanei juridice—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)

BABOS IOAN (officer) matches PEP Ioan Baboș — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BABOS IOAN (officer) matches PEP Ioan Baboș — 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