DOSSIERS / REBY & RICHI SHOP S.R.L.
← Search
Company dossier

REBY & RICHI SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-22
KYBE ID: RO-J25_441_2020 · J25/441/2020 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REBY & RICHI SHOP S.R.L.
ro_onrc
J25/441/2020
ro_onrc
active
ro_onrc
2020-09-22
ro_onrc
AURORA 58, 227151 Sat Aurora, Comuna Cujmir, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TUDOR CONSTANTINadministrator—ONRC registry
TUDOR VERONICAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TUDOR CONSTANTIN (officer) matches PEP Constantin Tudor — 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