Key facts
activeRANE SRL
ro_onrc
J25/669/1995
ro_onrc
active
ro_onrc
1995-10-03
ro_onrc
Str. PACII 12, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc
Company dossier
RANE SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalBARMANUL IMPEX SRLBELERMI COM SRLBUZATU DTRU CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂDICU NICOLAE AFDUBLU TRANSPORT SRLEXOTICA SRLFILIP NICOLINA-JULIETA PFLA STRADA IMPEX SRLMARIMAR TRADE SRLMINODORA COM EXIM SRLNEABATUT COM SRLONTARIO AUTO COM SRLOREOSAN COM SRLPANTEA SRLPRIVILEG SERV SRLROIBU & CO A.G. SNCVIVIANA ROSU & CO SNC
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| NASTASIE ION | administrator | — | ONRC registry |
| RADU CONSTANTIN | administrator | — | ONRC registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
RADU CONSTANTIN (officer) matches PEP Constantin Radu — member of the Senate 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