DOSSIERS / RALYPAV SRL
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Company dossier

RALYPAV SRL

ONRC · COMPANY · INCORPORATED 2008-02-29
KYBE ID: RO-J2008000410166 · J2008000410166 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RALYPAV SRL
ro_onrc
J2008000410166
ro_onrc
active
ro_onrc
2008-02-29
ro_onrc
MORII 2, Loc. Segarcea, Oraş Segarcea, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLTEANU IONELadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLTEANU IONEL (officer) matches PEP Ionel Olteanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLTEANU IONEL (officer) matches PEP Ionel Olteanu — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. 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