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Government body dossier

REGIA AUTONOMĂ JUDEŢEANĂ DE DRUMURI ARGEŞ RA

ONRC · GOVERNMENT BODY · INCORPORATED 2010-10-29
KYBE ID: RO-J2010001091031 · J2010001091031 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
REGIA AUTONOMĂ JUDEŢEANĂ DE DRUMURI ARGEŞ RA
ro_onrc
J2010001091031
ro_onrc
active
ro_onrc
2010-10-29
ro_onrc
Str. GEORGE COŞBUC 40, 110103 Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CORCODEL IONUŢadministrator—ONRC registry
DIMA EDUARD-ŞTEFANadministrator—ONRC registry
FALCĂ-MATEI NICOLAE-DORINadministrator—ONRC registry
FLOREA DANIELadministrator—ONRC registry
GHEORGHE MIHĂIŢĂadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLOREA DANIEL (officer) matches PEP Daniel Florea — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FLOREA DANIEL (officer) matches PEP Daniel Florea — member of the Chamber of Deputies of Romania, Romania. 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