DOSSIERS / RALU PROD SRL
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Company dossier

RALU PROD SRL

ONRC · COMPANY · INCORPORATED 1994-10-28
KYBE ID: RO-J1994002609295 · J1994002609295 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RALU PROD SRL
ro_onrc
J1994002609295
ro_onrc
active
ro_onrc
1994-10-28
ro_onrc
2041 Sat Vadu Părului, Comuna Albeşti-Paleologu, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ENE VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ENE VASILE (officer) matches PEP Vasile Ene — 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