DOSSIERS / COMPSUIN SA ISACCEA
← SearchExport PDF
Company dossier

COMPSUIN SA ISACCEA

ONRC · COMPANY · INCORPORATED 1992-01-15
KYBE ID: RO-J36_25_1992 · J36/25/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPSUIN SA ISACCEA
ro_onrc
J36/25/1992
ro_onrc
active
ro_onrc
1992-01-15
ro_onrc
Str. AVRAM IANCU 45, 825200 Oraş Isaccea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOBRE MARIAadministrator—ONRC registry
MIHALCEA VIRGILadministrator—ONRC registry
MOSESCU VALERIUadministrator—ONRC registry
PAVEL GHEORGHEadministrator—ONRC registry
TANASE VALERIUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL GHEORGHE (officer) matches PEP Gheorghe Pavel — 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