DOSSIERS / HERUVIM INTERNATIONAL SRL
← SearchExport PDF
Company dossier

HERUVIM INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1998-03-12
KYBE ID: RO-J13_967_1998 · J13/967/1998 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HERUVIM INTERNATIONAL SRL
ro_onrc
J13/967/1998
ro_onrc
active
ro_onrc
1998-03-12
ro_onrc
B-dul FERDINAND 61, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALSANA SRLactiveAL-SHWARBI SRLactiveBELLE SRLactiveBRĂTUCU GHEORGHE PFactiveCONCORD PREST IMPEX SRLactiveCRIŞU V. LUMINIŢA-MIHAELA PFactiveFRAG SRLactiveIRINA MED SRLactiveMIRON D. VASILE PFactivePEGASUS IMPEX SRLactivePERTINENT SRLactivePITILINĂ-PREDA A. HORAŢIU-CĂTĂLIN PFactivePOPA D. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveRER-RWE ENTSORGUNG ROMANIA BUCURESTI SRL FILIALA CONSTANTA SRL FARA PERSONALITATE JURIDICAactiveTECHROM SRLactiveUNIC MOBILE SYSTEM SRLactive

People with significant control

5 people
NameRoleFromSource
BĂDILĂ DANIELadministrator—ONRC registry
DINU IONadministrator judiciar—ONRC registry
DINU IONlichidator judiciar—ONRC registry
MAESTRO SRLlichidator judiciar—ONRC registry
LIPSA NUME REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DINU ION (officer) matches PEP Ion Dinu — 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