DOSSIERS / RAPSODIA SA
← SearchExport PDF
Company dossier

RAPSODIA SA

ONRC · COMPANY · INCORPORATED 1991-01-30
KYBE ID: RO-J07_82_1991 · J07/82/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RAPSODIA SA
ro_onrc
J07/82/1991
ro_onrc
active
ro_onrc
1991-01-30
ro_onrc
Str. CUZA VODA 4, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLUTUR GABRIELAadministrator—ONRC registry
ALEXANDRU VIORELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRU VIOREL (officer) matches PEP Viorel Alexandru — 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