DOSSIERS / REAL DEVELOPMENT SRL
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Company dossier

REAL DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2006-11-13
KYBE ID: RO-J12_3810_2006 · J12/3810/2006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
REAL DEVELOPMENT SRL
ro_onrc
J12/3810/2006
ro_onrc
active
ro_onrc
2006-11-13
ro_onrc
Str. SALCÂMULUI 30, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BABOS IOANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BABOS IOAN (officer) matches PEP Ioan Baboș — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BABOS IOAN (officer) matches PEP Ioan Baboș — 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