DOSSIERS / OSIRIS LINE SRL
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OSIRIS LINE SRL

ONRC · COMPANY · INCORPORATED 2012-10-08
KYBE ID: RO-J40_11568_2012 · J40/11568/2012 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OSIRIS LINE SRL
ro_onrc
J40/11568/2012
ro_onrc
active
ro_onrc
2012-10-08
ro_onrc
APOSTOL MĂRGĂRIT 2, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONESCU RAZVANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU RAZVAN (officer) matches PEP Răzvan Ionescu — 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