DOSSIERS / RALEXCAM BUILDING S.R.L.
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RALEXCAM BUILDING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-18
KYBE ID: RO-J13_3718_2018 · J13/3718/2018 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RALEXCAM BUILDING S.R.L.
ro_onrc
J13/3718/2018
ro_onrc
active
ro_onrc
2018-12-18
ro_onrc
I. C. BRĂTIANU 127, 900307 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BĂLAN IONadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BĂLAN ION (officer) matches PEP Ion Bălan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BĂLAN ION (officer) matches PEP Ion Bălan — member of the Parliament of Moldova, Moldova. 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