DOSSIERS / ERSTE HAND S.R.L.
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Company dossier

ERSTE HAND S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-14
KYBE ID: RO-J32_1797_2021 · J32/1797/2021 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ERSTE HAND S.R.L.
ro_onrc
J32/1797/2021
ro_onrc
active
ro_onrc
2021-09-14
ro_onrc
ŞTEFAN CEL MARE 152, 550321 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADAM PAULadministrator—ONRC registry
CIONTEA IACOB GHEORGHIUŢadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ADAM PAUL (officer) matches PEP Paul Adam — Q66499571. Apply enhanced due diligence.

Risk journey — why 16?

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