DOSSIERS / SAFE MONEY TRANSFER SRL
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SAFE MONEY TRANSFER SRL

ONRC · COMPANY · INCORPORATED 2014-04-16
KYBE ID: RO-J40_4728_2014 · J40/4728/2014 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAFE MONEY TRANSFER SRL
ro_onrc
J40/4728/2014
ro_onrc
active
ro_onrc
2014-04-16
ro_onrc
MAIOR BĂCILĂ VASILE 33, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LI BINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LI BIN (officer) matches PEP Li Bin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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