DOSSIERS / CANOPUS PRODUCTIE SI COMERCIALIZARE SRL
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Company dossier

CANOPUS PRODUCTIE SI COMERCIALIZARE SRL

ONRC · COMPANY · INCORPORATED 1991-12-16
KYBE ID: RO-J40_15701_1991 · J40/15701/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CANOPUS PRODUCTIE SI COMERCIALIZARE SRL
ro_onrc
J40/15701/1991
ro_onrc
active
ro_onrc
1991-12-16
ro_onrc
Aleea BAIA DE ARIES 2, 72133 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRAGOMIR MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DRAGOMIR MARIA (officer) matches PEP Maria Dragomir — 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