DOSSIERS / DIPLOMATIC PRODCOM SRL
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Company dossier

DIPLOMATIC PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1994-10-21
KYBE ID: RO-J15_1260_1994 · J15/1260/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DIPLOMATIC PRODCOM SRL
ro_onrc
J15/1260/1994
ro_onrc
active
ro_onrc
1994-10-21
ro_onrc
Str. 1 DECEMBRIE 1918, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
INSOLV PROFEXPERT IPURLlichidator judiciar—ONRC registry
NIŢĂ CONSTANTINlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NIŢĂ CONSTANTIN (officer) matches PEP Constantin Niță — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NIŢĂ CONSTANTIN (officer) matches PEP Constantin Niță — Minister of the Economy, Digitalization, Entrepreneurship and Tourism. 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