DOSSIERS / CLINTRIAL SRL
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Company dossier

CLINTRIAL SRL

ONRC · COMPANY · INCORPORATED 2002-12-13
KYBE ID: RO-J40_13258_2002 · J40/13258/2002 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLINTRIAL SRL
ro_onrc
J40/13258/2002
ro_onrc
active
ro_onrc
2002-12-13
ro_onrc
Sos. Ştefan cel Mare 15, 020123 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SÂRBU ADRIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SÂRBU ADRIAN (officer) matches PEP Adrian Sârbu — senator. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100