DOSSIERS / ODYSSEY LIFE S.R.L.
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Company dossier

ODYSSEY LIFE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-25
KYBE ID: RO-J8_1483_2021 · J8/1483/2021 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ODYSSEY LIFE S.R.L.
ro_onrc
J8/1483/2021
ro_onrc
active
ro_onrc
2021-05-25
ro_onrc
BUCUREŞTI 7, 500326 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUNTEANU GEORGEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUNTEANU GEORGE (officer) matches PEP Gheorghe Munteanu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MUNTEANU GEORGE (officer) matches PEP Gheorghe Munteanu — senator. Apply enhanced due diligence.

Risk journey — why 16?

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