DOSSIERS / LED LETTERS SIGN SRL
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Company dossier

LED LETTERS SIGN SRL

ONRC · COMPANY · INCORPORATED 2017-10-19
KYBE ID: RO-J9_830_2017 · J9/830/2017 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LED LETTERS SIGN SRL
ro_onrc
J9/830/2017
ro_onrc
active
ro_onrc
2017-10-19
ro_onrc
TINERETULUI 38, 810270 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOARĂ ADRIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOARĂ ADRIAN (officer) matches PEP Adrian Nicoară — member of the Chamber of Deputies 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