DOSSIERS / ROLINK PLUS S.A.
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ROLINK PLUS S.A.

ONRC · COMPANY · INCORPORATED 2004-08-04
KYBE ID: RO-J2004012630406 · J2004012630406 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROLINK PLUS S.A.
ro_onrc
J2004012630406
ro_onrc
active
ro_onrc
2004-08-04
ro_onrc
DIMITRIE POMPEIU 6, 20337 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROTARU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROTARU ALEXANDRU (officer) matches PEP Alexandru Rotaru — 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