Key facts
dissolvedHI-POTENTIAL SRL
ro_onrc
J35/1352/2016
ro_onrc
dissolved
ro_onrc
2016-04-29
ro_onrc
ROMULUS 41, Municipiul Timişoara, Timiş
ro_onrc
Company dossier
HI-POTENTIAL SRL
RISK SCORE16LOW RISK
Companies at this address
13 totalBITEA ANTREPRIZA SRLBITEA IMOBILIARE SRLCABINET STOMATOLOGIC DR. BUTAS CORNEL SRLCLINICA VISTA SRLINVEST4SEE PROPCO SIX SRLKASTNER BACKEREI TRADITION SRLLOG EXPERT DEVELOPMENT S.R.L.NICOARĂ M. IOAN PERSOANĂ FIZICĂ AUTORIZATĂOFTALMONLINE SRLOPTICA VISTA SRLPENTA RO INVEST ONE S.R.L.PENTA RO INVEST TWO S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| POPA MIHAELA | administrator | — | ONRC registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 132 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
POPA MIHAELA (officer) matches PEP Mihaela Popa — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
POPA MIHAELA (officer) matches PEP Mihaela Popa — member of the Senate of Romania, Romania. 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