DOSSIERS / BUFFET DRESSING S.R.L.
← SearchExport PDF
Company dossier

BUFFET DRESSING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-09
KYBE ID: RO-J29_2573_2019 · J29/2573/2019 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BUFFET DRESSING S.R.L.
ro_onrc
J29/2573/2019
ro_onrc
active
ro_onrc
2019-08-09
ro_onrc
CUZA VODĂ 2, 100010 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOCANU ALEXANDRUadministrator—ONRC registry
MOCANU BIANCA-ALEXANDRAadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOCANU ALEXANDRU (officer) matches PEP Alexandru Mocanu — Deputy Chairman of the Presidium of the Supreme Soviet of the USSR, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOCANU ALEXANDRU (officer) matches PEP Alexandru Mocanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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