DOSSIERS / PEPPERMINT SOFTWARE SRL
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Company dossier

PEPPERMINT SOFTWARE SRL

ONRC · COMPANY · INCORPORATED 2007-03-16
KYBE ID: RO-J40_5531_2007 · J40/5531/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PEPPERMINT SOFTWARE SRL
ro_onrc
J40/5531/2007
ro_onrc
active
ro_onrc
2007-03-16
ro_onrc
Spl. UNIRII 313, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIACONU ALEXANDRUadministrator—ONRC registry
CII MIHAI ANDREEA-MARILENAlichidator—ONRC registry
MIHAI ANDREEA MARILENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIACONU ALEXANDRU (officer) matches PEP Alexandru Diaconu — senator. Apply enhanced due diligence.

Risk journey — why 16?

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