DOSSIERS / RAULINII LOGISTIC S.R.L.
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RAULINII LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2025-03-18
KYBE ID: RO-J2025019432002 · J2025019432002 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RAULINII LOGISTIC S.R.L.
ro_onrc
J2025019432002
ro_onrc
active
ro_onrc
2025-03-18
ro_onrc
Inginer Alexandru Ciurcu 439, Sat Sercaia, Comuna Şercaia, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPA NICOLAEadministrator—ONRC registry
POPA RAULadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

POPA NICOLAE (officer) matches PEP Nicolae Popa — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100