DOSSIERS / CONTAB BUSINES MG&DP S.R.L.
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Company dossier

CONTAB BUSINES MG&DP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-30
KYBE ID: RO-J40_12509_2022 · J40/12509/2022 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONTAB BUSINES MG&DP S.R.L.
ro_onrc
J40/12509/2022
ro_onrc
active
ro_onrc
2022-06-30
ro_onrc
SOLD. TUNSU PETRE 14, 52327 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA DANIELAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPA DANIELA (officer) matches PEP Daniela Popa — 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