DOSSIERS / ANA HOTELS BRASOV SA
← SearchExport PDF
Company dossier

ANA HOTELS BRASOV SA

ONRC · COMPANY · INCORPORATED 1996-07-12
KYBE ID: RO-J40_5939_1996 · J40/5939/1996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ANA HOTELS BRASOV SA
ro_onrc
J40/5939/1996
ro_onrc
active
ro_onrc
1996-07-12
ro_onrc
Calea DOROBANTILOR 134, 12321 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
COPOS I.GHEORGHEadministrator—ONRC registry
COSTEA V.VASILEadministrator—ONRC registry
MORARU I.IONadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MORARU I.ION (officer) matches PEP Ion Moraru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

COPOS I.GHEORGHE (officer) matches PEP George Copos — member of the Senate 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