DOSSIERS / INTERNATIONAL CONNECTIONS SRL
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Company dossier

INTERNATIONAL CONNECTIONS SRL

ONRC · COMPANY · INCORPORATED 2001-05-03
KYBE ID: RO-J40_4388_2001 · J40/4388/2001 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
INTERNATIONAL CONNECTIONS SRL
ro_onrc
J40/4388/2001
ro_onrc
active
ro_onrc
2001-05-03
ro_onrc
B-dul Mircea Eliade 18, 012015 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STOICA MIHAELAadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA - SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STOICA MIHAELA (officer) matches PEP Mihaela Stoica — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STOICA MIHAELA (officer) matches PEP Mihaela Stoica — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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