DOSSIERS / MUNTEANU SRL
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Company dossier

MUNTEANU SRL

ONRC · COMPANY · INCORPORATED 1993-12-13
KYBE ID: RO-J30_1463_1993 · J30/1463/1993 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MUNTEANU SRL
ro_onrc
J30/1463/1993
ro_onrc
active
ro_onrc
1993-12-13
ro_onrc
Str. BOBOCULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUNTEANU VASILEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUNTEANU VASILE (officer) matches PEP Vasile Munteanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100