DOSSIERS / RUFART CONCEPT S.R.L.
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RUFART CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-15
KYBE ID: RO-J17_1054_2024 · J17/1054/2024 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RUFART CONCEPT S.R.L.
ro_onrc
J17/1054/2024
ro_onrc
active
ro_onrc
2024-07-15
ro_onrc
TECUCI 204, 800272 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AXC ELSA STUDIO S.R.L.activeBUD NEW ELSA S.R.L.activeBUNTEC SOLUTIONS S.R.L.activeCROMILSIM SRLactiveDONOSĂ MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveELSA GLOW STUDIO S.R.L.activeEXCEPTIONAL BEAR SOFTWARE S.R.L.activeFUICĂ IONUŢ-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIRIMIA G. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLEFTER EUGENIA PFAactiveLMC BOS AUTOTRANS SRLactiveLORDBEST LOGISTIC SRLactiveMAD IDEAL AUTOMOBILE S.R.L.activeMIHAI M. MARICEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHALACHE ANCA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIURSICARM S.R.L.activeNEDELCU Ş. GEORGETA ÎNTREPRINDERE INDIVIDUALĂactivePROTECHPARTS EU S.R.L.activeROMMIT MXD SRLactiveROXIREB HANDMADE S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE DANIELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHE DANIEL (officer) matches PEP Daniel Gheorghe — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100