DOSSIERS / SISTEM RETAIL S.R.L.
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SISTEM RETAIL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-01
KYBE ID: RO-J2023000468368 · J2023000468368 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SISTEM RETAIL S.R.L.
ro_onrc
J2023000468368
ro_onrc
active
ro_onrc
2023-11-01
ro_onrc
ISACCEI 115, Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALLEGRO STAR S.R.L.dissolvedATELIERUL DE INSTALAŢII S.R.L.activeBAKERY NATURAL PROD S.R.L.activeBUNĂTĂȚI DE LA GINA BRADEA S.R.L.activeCASA ZIN-MEH SRLdissolvedDELTA GARAGE TEAM SRLactiveDEPOZITARE FRIGORIFICĂ S.R.L.activeDULCE AQUA PISCINE SRLdissolvedFRAHER SRLactiveHERA DELICIOUS MEAL S.R.L.dissolvedL&A TECHNOLOGY PROJECT QUALITY S.R.L.liquidationPREPARATE PENTRU ACASĂ S.R.L.activeRELAX CAZARE SRLactiveRENAVO S.R.L.activeRURAL DELTAIC SRLactiveWORK INTERMOB JOBS S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
LUCHIAN IONadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUCHIAN ION (officer) matches PEP Ion Luchian — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LUCHIAN ION (officer) matches PEP Ion Luchian — member of the Senate of Romania, Romania. 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