DOSSIERS / BUZĂU COM SRL
← SearchExport PDF
Company dossier

BUZĂU COM SRL

ONRC · COMPANY · INCORPORATED 2001-01-12
KYBE ID: RO-J34_11_2001 · J34/11/2001 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUZĂU COM SRL
ro_onrc
J34/11/2001
ro_onrc
active
ro_onrc
2001-01-12
ro_onrc
Com. Smârdioasa, Sat Smârdioasa, Comuna Smârdioasa, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMA IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

TOMA ION (officer) matches PEP Ion Toma — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100