DOSSIERS / TARGARYEN I.T. SRL
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TARGARYEN I.T. SRL

ONRC · COMPANY · INCORPORATED 2011-06-06
KYBE ID: RO-J2011001082166 · J2011001082166 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TARGARYEN I.T. SRL
ro_onrc
J2011001082166
ro_onrc
active
ro_onrc
2011-06-06
ro_onrc
Str. GEORGE FOTINO 2, 200471 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CONSTANTINESCU FLORINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CONSTANTINESCU FLORIN (officer) matches PEP Florin Constantinescu — member of the Senate 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