DOSSIERS / PORVI COM SRL
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Company dossier

PORVI COM SRL

ONRC · COMPANY · INCORPORATED 2005-05-19
KYBE ID: RO-J40_8986_2005 · J40/8986/2005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PORVI COM SRL
ro_onrc
J40/8986/2005
ro_onrc
active
ro_onrc
2005-05-19
ro_onrc
Str. Reşiţa 37, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GRUPUL DE INSOLVENŢĂ ŞI REORGANIZARE SPRLlichidator judiciar—ONRC registry
DANIEL OLTEANUreprezentant al persoanei juridice—ONRC registry
ROXANA TANASEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

DANIEL OLTEANU (officer) matches PEP Daniel Olteanu — 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