DOSSIERS / DEMARTIS SRL
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Company dossier

DEMARTIS SRL

ONRC · COMPANY · INCORPORATED 2005-06-29
KYBE ID: RO-J33_910_2005 · J33/910/2005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DEMARTIS SRL
ro_onrc
J33/910/2005
ro_onrc
active
ro_onrc
2005-06-29
ro_onrc
Str. TIPOGRAFIEI 1, Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID GHEORGHEadministrator—ONRC registry
TĂNASE DANIELadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID GHEORGHE (officer) matches PEP Gheorghe David — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID GHEORGHE (officer) matches PEP Gheorghe David — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

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