DOSSIERS / IDEAL DOORS DESIGN S.R.L.
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IDEAL DOORS DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-17
KYBE ID: RO-J2022011504405 · J2022011504405 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
IDEAL DOORS DESIGN S.R.L.
ro_onrc
J2022011504405
ro_onrc
active
ro_onrc
2022-06-17
ro_onrc
IANCU DE HUNEDOARA 25, Bucureşti Sectorul 1, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
⚠ DUMITRU ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRU ELENA (officer) matches PEP Elena Dumitru — 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