DOSSIERS / VITA-KON DISTRIBUTION SRL
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VITA-KON DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2011-06-14
KYBE ID: RO-J32_575_2011 · J32/575/2011 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VITA-KON DISTRIBUTION SRL
ro_onrc
J32/575/2011
ro_onrc
active
ro_onrc
2011-06-14
ro_onrc
Str. PODULUI 45, 555600 Loc. Ocna Sibiului, Oraş Ocna Sibiului, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ENACHE MIHAIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ENACHE MIHAI (officer) matches PEP Mihai Enache — 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