DOSSIERS / COLUMNA SA
← SearchExport PDF
Company dossier

COLUMNA SA

ONRC · COMPANY · INCORPORATED 1991-02-18
KYBE ID: RO-J26_37_1991 · J26/37/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COLUMNA SA
ro_onrc
J26/37/1991
ro_onrc
active
ro_onrc
1991-02-18
ro_onrc
Str. PRIMARIEI 2, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
ASGIAN BERDJadministrator—ONRC registry
CHIRPELEAN IOANadministrator—ONRC registry
DOGARU M. LUDOVICadministrator—ONRC registry
IOIA LICINIUadministrator—ONRC registry
MOISOIU ADRIANadministrator—ONRC registry
MURGOCI NICOLAEadministrator—ONRC registry
NICOLAESCU NICOLAEadministrator—ONRC registry
OPRIS ZENOadministrator—ONRC registry
TILINCA IOANadministrator—ONRC registry
BOTOŞ IACOB DORINELlichidator—ONRC registry
BOTOŞ IACOB DORINELlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MOISOIU ADRIAN (officer) matches PEP Adrian Moisoiu — 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