DOSSIERS / RECOROM DOROBANTI SA
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Company dossier

RECOROM DOROBANTI SA

ONRC · COMPANY · INCORPORATED 1991-09-16
KYBE ID: RO-J1991010411405 · J1991010411405 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RECOROM DOROBANTI SA
ro_onrc
J1991010411405
ro_onrc
active
ro_onrc
1991-09-16
ro_onrc
PIAŢA AMZEI 5, 10342 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AA ESTATE SRLactiveAI ART DECO STUDIO SRLactiveAI CONTRACTOR CONSULT S.R.L.activeBUCURESCU A. SARA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCURESCU SARA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAROL FOTO STUDIO SRLactiveEMANUEL ALEXANDRU-ARMAND PERSOANĂ FIZICĂ AUTORIZATĂactiveLIVIU INVESTMENTS SRLactiveMARCO POLO C.E.E. SRLactivePREMIUM CHINA SRLactiveRED CARPET STUDIO SRLactiveSTIL CREATIV ART DECO SRLactiveTALENT ONBOARD COMPANY S.R.L.activeTHE PILATES STUDIO S.R.L.activeTRATTORIA VIA AMZEI SRLactiveVIKINGS FTW S.R.L.activeZESTIFYER ROMANIA S.R.L.active

People with significant control

2 people
NameRoleFromSource
GĂINĂ VIORELadministrator—ONRC registry
ARDELEANU IONreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GĂINĂ VIOREL (officer) matches PEP Viorel Găină — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARDELEANU ION (officer) matches PEP Ion Ardeleanu — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. 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