DOSSIERS / CENTRO ITALIANO MATERASSI SRL
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Company dossier

CENTRO ITALIANO MATERASSI SRL

ONRC · COMPANY · INCORPORATED 2009-01-14
KYBE ID: RO-J40_351_2009 · J40/351/2009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENTRO ITALIANO MATERASSI SRL
ro_onrc
J40/351/2009
ro_onrc
active
ro_onrc
2009-01-14
ro_onrc
B-dul Dimitrie Cantemir 21, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EURO INSOL SPRLlichidator judiciar—ONRC registry
REMUS BORZAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

REMUS BORZA (officer) matches PEP Remus Borza — 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