DOSSIERS / FIX PC SRL
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Company dossier

FIX PC SRL

ONRC · COMPANY · INCORPORATED 2006-04-05
KYBE ID: RO-J27_433_2006 · J27/433/2006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
FIX PC SRL
ro_onrc
J27/433/2006
ro_onrc
inactive
ro_onrc
2006-04-05
ro_onrc
Str. SMIRODAVA, 611094 Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUPU MIHAIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUPU MIHAI (officer) matches PEP Mihai Lupu — 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