DOSSIERS / S.P.P.N. ONE SRL
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S.P.P.N. ONE SRL

ONRC · COMPANY · INCORPORATED 2012-08-22
KYBE ID: RO-J8_1295_2012 · J8/1295/2012 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
S.P.P.N. ONE SRL
ro_onrc
J8/1295/2012
ro_onrc
dissolved
ro_onrc
2012-08-22
ro_onrc
FELDIOAREI 64, 500483 Municipiul Braşov, Braşov
ro_onrc

People with significant control

1 people
NameRoleFromSource
⚠ RICHTER ALEXANDERadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHTER ALEXANDER (officer) matches PEP Alexander Richter — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100