DOSSIERS / ROTRYGG TAXI SRL
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Company dossier

ROTRYGG TAXI SRL

ONRC · COMPANY · INCORPORATED 2012-10-10
KYBE ID: RO-J2012000613098 · J2012000613098 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROTRYGG TAXI SRL
ro_onrc
J2012000613098
ro_onrc
active
ro_onrc
2012-10-10
ro_onrc
SIRET 10-12, 810399 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHIU VIORELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHIU VIOREL (officer) matches PEP Viorel Gheorghiu — 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