DOSSIERS / VIPAL DISTRIBUTION SRL
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VIPAL DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 1999-01-11
KYBE ID: RO-J40_188_1999 · J40/188/1999 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
VIPAL DISTRIBUTION SRL
ro_onrc
J40/188/1999
ro_onrc
active
ro_onrc
1999-01-11
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
POPA VIRGILadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

POPA VIRGIL (officer) matches PEP Virgil Popa — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPA VIRGIL (officer) matches PEP Virgil Popa — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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