DOSSIERS / BEKY DANCA SRL
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Company dossier

BEKY DANCA SRL

ONRC · COMPANY · INCORPORATED 2008-02-27
KYBE ID: RO-J27_331_2008 · J27/331/2008 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEKY DANCA SRL
ro_onrc
J27/331/2008
ro_onrc
active
ro_onrc
2008-02-27
ro_onrc
Sat Rediu, Comuna Bîra, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANCĂ IONELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DANCĂ IONEL (officer) matches PEP Ionel Dancă — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100