DOSSIERS / ORINI LUNGAN SNC
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Partnership dossier

ORINI LUNGAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-19
KYBE ID: RO-J29_944_1992 · J29/944/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORINI LUNGAN SNC
ro_onrc
J29/944/1992
ro_onrc
active
ro_onrc
1992-03-19
ro_onrc
Str. PRINCIPALA 172, 2047 Sat Blejoi, Comuna Blejoi, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUNGAN SORINadministrator—ONRC registry
SAVA IONadministrator—ONRC registry
ANDREI IOANlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

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 16?

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