DOSSIERS / ACIDOR TRADE SRL
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Company dossier

ACIDOR TRADE SRL

ONRC · COMPANY · INCORPORATED 1996-06-20
KYBE ID: RO-J09_535_1996 · J09/535/1996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACIDOR TRADE SRL
ro_onrc
J09/535/1996
ro_onrc
active
ro_onrc
1996-06-20
ro_onrc
Str. OCTAV DOICESCU, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IOAN (GIUSCA) FELICIA DANIELAadministrator—ONRC registry
PARASCHIV RODICAadministrator—ONRC registry
CII GRĂDINARIU IOAN - FLORINlichidator—ONRC registry
GRĂDINARIU IOAN - FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PARASCHIV RODICA (officer) matches PEP Rodica Paraschiv — 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