DOSSIERS / RIHANA ANISIA SRL
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Company dossier

RIHANA ANISIA SRL

ONRC · COMPANY · INCORPORATED 2009-04-08
KYBE ID: RO-J13_960_2009 · J13/960/2009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RIHANA ANISIA SRL
ro_onrc
J13/960/2009
ro_onrc
active
ro_onrc
2009-04-08
ro_onrc
Str. GEORGE BACOVIA FN, Sat Cumpăna, Comuna Cumpăna, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BACIU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BACIU GHEORGHE (officer) matches PEP Gheorghe Baciu — member of the Senate 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