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SALA DESIGN SRL

ONRC · COMPANY · INCORPORATED 2004-02-11
KYBE ID: RO-J29_275_2004 · J29/275/2004 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SALA DESIGN SRL
ro_onrc
J29/275/2004
ro_onrc
active
ro_onrc
2004-02-11
ro_onrc
Aleea STREIULUI 4, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RADU ION ADRIANadministrator—ONRC registry
DEFENSOR INSOLV IPURLlichidator—ONRC registry
ANDREI IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ANDREI IOAN (officer) matches PEP Ioan Andrei — 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