DOSSIERS / TRUE MANAGEMENT S.A.
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Company dossier

TRUE MANAGEMENT S.A.

ONRC · COMPANY · INCORPORATED 2012-04-04
KYBE ID: RO-J2012003925402 · J2012003925402 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRUE MANAGEMENT S.A.
ro_onrc
J2012003925402
ro_onrc
active
ro_onrc
2012-04-04
ro_onrc
POPA SAVU 16, 11433 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NECULA IOANA MIHAELAadministrator—ONRC registry
TUDOR CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TUDOR CONSTANTIN (officer) matches PEP Constantin Tudor — 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