DOSSIERS / ICON MODUL S.R.L.
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ICON MODUL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-06
KYBE ID: RO-J40_6210_2021 · J40/6210/2021 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ICON MODUL S.R.L.
ro_onrc
J40/6210/2021
ro_onrc
active
ro_onrc
2021-04-06
ro_onrc
LT. VICTOR MANU 44, 21857 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
POPESCU CORNELIUadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU CORNELIU (officer) matches PEP Corneliu Popescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPESCU CORNELIU (officer) matches PEP Corneliu Popescu — member of the Chamber of Deputies 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