DOSSIERS / ELECTRONICA SERVICE SA BUCURESTI FILIALA PLOIESTI
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Company dossier

ELECTRONICA SERVICE SA BUCURESTI FILIALA PLOIESTI

ONRC · COMPANY · INCORPORATED 1992-04-15
KYBE ID: RO-J29_1342_1992 · J29/1342/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELECTRONICA SERVICE SA BUCURESTI FILIALA PLOIESTI
ro_onrc
J29/1342/1992
ro_onrc
active
ro_onrc
1992-04-15
ro_onrc
B-dul REPUBLICII 165, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ION LUPUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ION LUPU (officer) matches PEP Ion Lupu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100