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DINICRIS PANIFICAȚIE SRL

ONRC · COMPANY · INCORPORATED 2013-10-08
KYBE ID: RO-J51_385_2013 · J51/385/2013 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DINICRIS PANIFICAȚIE SRL
ro_onrc
J51/385/2013
ro_onrc
active
ro_onrc
2013-10-08
ro_onrc
ARGEȘULUI 33, 917205 Sat Radovanu, Comuna Radovanu, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SURDU DUMITRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

SURDU DUMITRU (officer) matches PEP Dumitru Surdu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100