DOSSIERS / ROMSEF IDEAL SRL
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Company dossier

ROMSEF IDEAL SRL

ONRC · COMPANY · INCORPORATED 2007-07-11
KYBE ID: RO-J2007013345403 · J2007013345403 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROMSEF IDEAL SRL
ro_onrc
J2007013345403
ro_onrc
active
ro_onrc
2007-07-11
ro_onrc
PARAPETULUI 23, 13317 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID ARONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID ARON (officer) matches PEP Aron David — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100