DOSSIERS / MAGUREAN POP TRANS TURIST SNC
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Partnership dossier

MAGUREAN POP TRANS TURIST SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-05-12
KYBE ID: RO-J31_469_1993 · J31/469/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MAGUREAN POP TRANS TURIST SNC
ro_onrc
J31/469/1993
ro_onrc
active
ro_onrc
1993-05-12
ro_onrc
Str. AVRAM IANCU, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAGUREAN RADUadministrator—ONRC registry
POP PETRUadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POP PETRU (officer) matches PEP Petru Pop — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POP PETRU (officer) matches PEP Petru Pop — senator. Apply enhanced due diligence.

Risk journey — why 16?

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