DOSSIERS / DIN VORBA-N VORBA S.R.L.
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Company dossier

DIN VORBA-N VORBA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-12
KYBE ID: RO-J2018001650175 · J2018001650175 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DIN VORBA-N VORBA S.R.L.
ro_onrc
J2018001650175
ro_onrc
active
ro_onrc
2018-11-12
ro_onrc
ARMATA POPORULUI 22, 800085 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARTHEART MEDIA SRL-DactiveASCENDIS PARTNERSHIP S.R.L.activeATMOSFER TRANS SRLactiveAVG-VARGAS PROJECTS S.R.L.activeBAUTECH STEEL DISTRIBUTION S.R.L.activeCARTA ROSA SRLactiveCREATIVE CONCEPTS 2018 S.R.L.activeDANMAR'S COFFEE TIME SRLactiveFUN KIDS GENERATION S.R.L.activeKA NEST RENT S.R.L.activeLEX EMERALD SRLactiveNORBERT NOBEL CT S.R.L.activeONNATRANSER SRLactivePARION CONSTRUCŢII SRLactiveROLONIRO CONSTRUCT SRLactiveSMART BUSINESS SOLUTIONS SRLactiveTRUE ANA METHOD S.R.L.activeTUDORACHE DIANA-AURA PFAactiveWI MAERI ART S.R.L.active

People with significant control

2 people
NameRoleFromSource
FERRI LORENZOadministrator—ONRC registry
PARASCHIV RODICAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PARASCHIV RODICA (officer) matches PEP Rodica Paraschiv — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100