DOSSIERS / SALUBRIS SA
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Company dossier

SALUBRIS SA

ONRC · COMPANY · INCORPORATED 1991-03-29
KYBE ID: RO-J32_278_1991 · J32/278/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SALUBRIS SA
ro_onrc
J32/278/1991
ro_onrc
dissolved
ro_onrc
1991-03-29
ro_onrc
Str. VALEA MARE 6, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRUNZESCU DANIELadministrator—ONRC registry
PETRESCU CRISTINA ROXANAreprezentant al persoanei juridice—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)

FRUNZESCU DANIEL (officer) matches PEP Daniel Frunzescu — 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