DOSSIERS / D.O.C.E.2000 SRL
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D.O.C.E.2000 SRL

ONRC · COMPANY · INCORPORATED 1999-11-24
KYBE ID: RO-J13_2071_1999 · J13/2071/1999 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D.O.C.E.2000 SRL
ro_onrc
J13/2071/1999
ro_onrc
active
ro_onrc
1999-11-24
ro_onrc
Str. PESCARILOR 18, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLTEANU DANIELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLTEANU DANIEL (officer) matches PEP Daniel Olteanu — 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