DOSSIERS / STOUTCOM ELECTRIS SRL
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STOUTCOM ELECTRIS SRL

ONRC · COMPANY · INCORPORATED 2000-09-19
KYBE ID: RO-J29_798_2000 · J29/798/2000 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STOUTCOM ELECTRIS SRL
ro_onrc
J29/798/2000
ro_onrc
active
ro_onrc
2000-09-19
ro_onrc
Str. CRISTIANUL 24, 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
IONIŢĂ IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONIŢĂ IOAN (officer) matches PEP Ioan Ioniță — deputy prime minister. Apply enhanced due diligence.

Risk journey — why 16?

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