DOSSIERS / BOINESTEANU BAU SRL
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Company dossier

BOINESTEANU BAU SRL

ONRC · COMPANY · INCORPORATED 2010-08-02
KYBE ID: RO-J30_433_2010 · J30/433/2010 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
BOINESTEANU BAU SRL
ro_onrc
J30/433/2010
ro_onrc
active
ro_onrc
2010-08-02
ro_onrc
170, 447056 Sat Boineşti, Comuna Bixad, Satu Mare
ro_onrc

People with significant control

2 people
NameRoleFromSource
DRAGOMIR IOAN VASILEadministrator—ONRC registry
DRAGOMIR MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DRAGOMIR MARIA (officer) matches PEP Maria Dragomir — 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