DOSSIERS / TELPUR SRL
← SearchExport PDF
Company dossier

TELPUR SRL

ONRC · COMPANY · INCORPORATED 2013-07-15
KYBE ID: RO-J40_8837_2013 · J40/8837/2013 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TELPUR SRL
ro_onrc
J40/8837/2013
ro_onrc
active
ro_onrc
2013-07-15
ro_onrc
BUCUREŞTI-PLOIEŞTI 135, 13686 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŞTEFĂNESCU DANIELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ŞTEFĂNESCU DANIEL (officer) matches PEP Daniela Ștefănescu — member of the Senate 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