DOSSIERS / FALEXIM - 98 SRL
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FALEXIM - 98 SRL

ONRC · COMPANY · INCORPORATED 1998-05-12
KYBE ID: RO-J40_4626_1998 · J40/4626/1998 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FALEXIM - 98 SRL
ro_onrc
J40/4626/1998
ro_onrc
dissolved
ro_onrc
1998-05-12
ro_onrc
Str. Aristide Pascal 45, 031444 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ACATRINEI IULIANadministrator—ONRC registry
BRĂDEANU SEVERadministrator—ONRC registry
DAICU AURELadministrator—ONRC registry
ŞERBAN GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ŞERBAN GHEORGHE (officer) matches PEP George Șerban — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

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