DOSSIERS / GRĂDINIŢA PE ARIPI DE POVESTE SRL
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GRĂDINIŢA PE ARIPI DE POVESTE SRL

ONRC · COMPANY · INCORPORATED 2016-07-01
KYBE ID: RO-J40_9069_2016 · J40/9069/2016 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRĂDINIŢA PE ARIPI DE POVESTE SRL
ro_onrc
J40/9069/2016
ro_onrc
dissolved
ro_onrc
2016-07-01
ro_onrc
ION IONESCU DE LA BRAD 5, 13811 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPA FLORINadministrator—ONRC registry
PREDA DENIS-GABRIELAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPA FLORIN (officer) matches PEP Florin Popa — 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