DOSSIERS / EMANUEL DAVID S.R.L.
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Company dossier

EMANUEL DAVID S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-15
KYBE ID: RO-J5_1355_2024 · J5/1355/2024 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EMANUEL DAVID S.R.L.
ro_onrc
J5/1355/2024
ro_onrc
active
ro_onrc
2024-05-15
ro_onrc
EMIL RACOVIŢĂ 88, 417565 Sat Şuncuiuş, Comuna Şuncuiuş, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC PAULadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MARC PAUL (officer) matches PEP Paul Mark — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

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