DOSSIERS / SANIBEL EXOTIC SRL
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Company dossier

SANIBEL EXOTIC SRL

ONRC · COMPANY · INCORPORATED 2007-11-06
KYBE ID: RO-J40_20862_2007 · J40/20862/2007 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SANIBEL EXOTIC SRL
ro_onrc
J40/20862/2007
ro_onrc
active
ro_onrc
2007-11-06
ro_onrc
Sos. Pantelimon 119, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPA CONSTANTINadministrator—ONRC registry
POPA DUMITRAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100