DOSSIERS / NATURBOX S.R.L.
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Company dossier

NATURBOX S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-05
KYBE ID: RO-J32_363_2019 · J32/363/2019 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NATURBOX S.R.L.
ro_onrc
J32/363/2019
ro_onrc
active
ro_onrc
2019-02-05
ro_onrc
LUDOŞ 1, 550148 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUSU IOAN CRISTIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RUSU IOAN CRISTIAN (officer) matches PEP Ioan-Cristian Rusu — 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