DOSSIERS / NETU TRANS BLUMIX SRL
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Company dossier

NETU TRANS BLUMIX SRL

ONRC · COMPANY · INCORPORATED 2017-03-02
KYBE ID: RO-J40_2499_2017 · J40/2499/2017 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NETU TRANS BLUMIX SRL
ro_onrc
J40/2499/2017
ro_onrc
active
ro_onrc
2017-03-02
ro_onrc
POSADA 4, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BUZDUGAN IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BUZDUGAN ION (officer) matches PEP Ion Buzdugan — 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