DOSSIERS / RAUSCHERT ROMANIA S.R.L.
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Company dossier

RAUSCHERT ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-19
KYBE ID: RO-J2020000123149 · J2020000123149 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RAUSCHERT ROMANIA S.R.L.
ro_onrc
J2020000123149
ro_onrc
active
ro_onrc
2020-03-19
ro_onrc
REDNIK 2, Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DULEBA ANNAadministrator—ONRC registry
KOVÁCS PÉTERadministrator—ONRC registry
PFADENHAUER STEFAN MANFREDadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KOVÁCS PÉTER (officer) matches PEP Péter Kovács — member of General Assembly of Budapest, Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KOVÁCS PÉTER (officer) matches PEP Péter Kovács — member of the National Assembly of Hungary, Hungary. 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