DOSSIERS / NOVUM BETA SRL
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Company dossier

NOVUM BETA SRL

ONRC · COMPANY · INCORPORATED 2007-11-06
KYBE ID: RO-J40_20874_2007 · J40/20874/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NOVUM BETA SRL
ro_onrc
J40/20874/2007
ro_onrc
active
ro_onrc
2007-11-06
ro_onrc
B-dul CAROL I 34-36, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
KERN ROBERTadministrator—ONRC registry
KLAUS REISENAUERadministrator—ONRC registry
KURT WAGNERadministrator—ONRC registry
RIEDERER KLAUSadministrator—ONRC registry
RIMPF CHRISTIANadministrator—ONRC registry
SCHNELLINGER SYLVIA CHRISTAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KURT WAGNER (officer) matches PEP Kurt Wagner — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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