DOSSIERS / BIV SRL
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Company dossier

BIV SRL

ONRC · COMPANY · INCORPORATED 1994-07-12
KYBE ID: RO-J38_788_1994 · J38/788/1994 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BIV SRL
ro_onrc
J38/788/1994
ro_onrc
active
ro_onrc
1994-07-12
ro_onrc
Com. Bujoreni, 1010 Sat Bujoreni, Comuna Bujoreni, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTON STEFANadministrator—ONRC registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTON STEFAN (officer) matches PEP Anton Stephan — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score51/100