DOSSIERS / FIBER SPACE SOLUTIONS SRL
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FIBER SPACE SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2008-11-04
KYBE ID: RO-J40_18734_2008 · J40/18734/2008 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIBER SPACE SOLUTIONS SRL
ro_onrc
J40/18734/2008
ro_onrc
active
ro_onrc
2008-11-04
ro_onrc
B-dul Ghica Tei 89, 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
ANDREI VALENTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDREI VALENTIN (officer) matches PEP André Valentin — Q66501095. Apply enhanced due diligence.

Risk journey — why 16?

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