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Company dossier

FONDUL PROPRIETATII PRIVATE II MOLDOVA SA BACAU FILIALA BRAILA

ONRC · COMPANY · INCORPORATED 1994-01-14
KYBE ID: RO-J09_52_1994 · J09/52/1994 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 6 Sources

Key facts

active

Legal nameFONDUL PROPRIETATII PRIVATE II MOLDOVA SA BACAU FILIALA BRAILA

ro_onrc

RegistrationJ09/52/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-01-14

ro_onrc

Registered addressCalea CĂLĂRAŞILOR 15, 6100 Municipiul Brăila, Brăila

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALEDA COM SRLactive BANCA DACIA FELIX SA CLUJ NAPOCA SOCIETATE BANCARA PRIVATA - SUCURSALA BRAILAactive CHS - EST SAactive COM NOVA SRLactive PAB CONSULTING SRLactive PANCRONEX SAactive PHILADELPHIA INTERNATIONAL IMPEX SRLactive PRONET TRADING SRLactive RABIAN IMPEX SRLactive ROT GRUP SRLactive SOCIETATEA DE SERVICII INFORMATICE SRLactive UNICREDIT BANK SA - SUCURSALA BRAILAactive

People with significant control

5 people

Name	Role	From	Source
DRAGU GEORGE	administrator	—	ONRC registry
GHEORGHE MARCU	administrator	—	ONRC registry
GHEORGHE TANASACHE	administrator	—	ONRC registry
IONEL AICHIMOAIE	administrator	—	ONRC registry
MARIAN ENACHE	administrator	—	ONRC registry

Risk signals

6 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DRAGU GEORGE (officer) matches PEP George Dragu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GHEORGHE MARCU (officer) matches PEP Gheorghe Marcu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IONEL AICHIMOAIE (officer) matches PEP Ionel Aichimoaie — senator. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IONEL AICHIMOAIE (officer) matches PEP Ionel Aichimoaie — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIAN ENACHE (officer) matches PEP Marian Enache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

6 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100