DOSSIERS / OXANACOM SRL
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Company dossier

OXANACOM SRL

ONRC · COMPANY · INCORPORATED 2003-04-10
KYBE ID: RO-J26_416_2003 · J26/416/2003 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
OXANACOM SRL
ro_onrc
J26/416/2003
ro_onrc
active
ro_onrc
2003-04-10
ro_onrc
B-dul 1 DECEMBRIE 1918 219, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SMIRNOV RODICAadministrator—ONRC registry
SMIRNOV VICTORadministrator—ONRC registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SMIRNOV VICTOR (officer) matches PEP Viktor Smirnov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SMIRNOV VICTOR (officer) matches PEP Viktor Smirnov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

SMIRNOV VICTOR (officer) matches Viktor SMIRNOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100