DOSSIERS / VULCAN SERVCOM SRL
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Company dossier

VULCAN SERVCOM SRL

ONRC · COMPANY · INCORPORATED 2004-09-15
KYBE ID: RO-J34_452_2004 · J34/452/2004 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
VULCAN SERVCOM SRL
ro_onrc
J34/452/2004
ro_onrc
active
ro_onrc
2004-09-15
ro_onrc
Com. SMARDIOASA, 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
BUZDUGAN IONadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BUZDUGAN ION (officer) matches PEP Ion Buzdugan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100