DOSSIERS / RADIO HEAT SRL
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Company dossier

RADIO HEAT SRL

ONRC · COMPANY · INCORPORATED 1996-11-13
KYBE ID: RO-J15_532_1996 · J15/532/1996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RADIO HEAT SRL
ro_onrc
J15/532/1996
ro_onrc
active
ro_onrc
1996-11-13
ro_onrc
Str. T.VLADIMIRESCU-ZONA COMPL D. MARE, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIHAI DORINadministrator—ONRC registry
MIHAI GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIHAI DORIN (officer) matches PEP Mihai Dorin — 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