DOSSIERS / SKFITNESS SRL
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Company dossier

SKFITNESS SRL

ONRC · COMPANY · INCORPORATED 2017-03-08
KYBE ID: RO-J40_2915_2017 · J40/2915/2017 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SKFITNESS SRL
ro_onrc
J40/2915/2017
ro_onrc
active
ro_onrc
2017-03-08
ro_onrc
OLTENIŢEI 238, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRESCU CONSTANTINAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DUMITRESCU CONSTANTINA (officer) matches PEP Constantin Dumitrescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DUMITRESCU CONSTANTINA (officer) matches PEP Constantin Dumitrescu — senator. Apply enhanced due diligence.

Risk journey — why 7?

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