DOSSIERS / ENERGICO ONLINE S.R.L.
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ENERGICO ONLINE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-19
KYBE ID: RO-J32_1296_2019 · J32/1296/2019 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENERGICO ONLINE S.R.L.
ro_onrc
J32/1296/2019
ro_onrc
active
ro_onrc
2019-06-19
ro_onrc
FRIGORIFERULUI 6, 550047 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VASILESCU VALENTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VASILESCU VALENTIN (officer) matches PEP Valentin Vasilescu — member of the Senate 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