DOSSIERS / IC DEBUG SRL
← SearchExport PDF
Company dossier

IC DEBUG SRL

ONRC · COMPANY · INCORPORATED 2016-04-20
KYBE ID: RO-J40_5858_2016 · J40/5858/2016 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IC DEBUG SRL
ro_onrc
J40/5858/2016
ro_onrc
active
ro_onrc
2016-04-20
ro_onrc
PACHE PROTOPOPESCU 34, 21413 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
MIRON MIHAIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIRON MIHAI (officer) matches PEP Mihai Miron — 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