DOSSIERS / VABUZ TOOLS SRL
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VABUZ TOOLS SRL

ONRC · COMPANY · INCORPORATED 2014-10-10
KYBE ID: RO-J8_1410_2014 · J8/1410/2014 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VABUZ TOOLS SRL
ro_onrc
J8/1410/2014
ro_onrc
active
ro_onrc
2014-10-10
ro_onrc
VAMA BUZĂULUI 721, 507245 Sat Vama Buzăului, Comuna Vama Buzăului, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OBREJA MARIUS-LUCIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OBREJA MARIUS-LUCIAN (officer) matches PEP Marius Lucian Obreja — member of the Senate 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