DOSSIERS / FUTURE PRO TRANSPORT SRL
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Company dossier

FUTURE PRO TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2005-10-21
KYBE ID: RO-J40_17748_2005 · J40/17748/2005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FUTURE PRO TRANSPORT SRL
ro_onrc
J40/17748/2005
ro_onrc
active
ro_onrc
2005-10-21
ro_onrc
Sos. Olteniţei 113, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRESCU IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRESCU ION (officer) matches PEP Ion Dumitrescu — 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