DOSSIERS / RASETOGEXIM EXPORT IMPORT SRL
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RASETOGEXIM EXPORT IMPORT SRL

ONRC · COMPANY · INCORPORATED 1992-06-29
KYBE ID: RO-J25_945_1992 · J25/945/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RASETOGEXIM EXPORT IMPORT SRL
ro_onrc
J25/945/1992
ro_onrc
active
ro_onrc
1992-06-29
ro_onrc
Str. ANTONINI 19, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GHERANESCU DARIA EUGENIAadministrator—ONRC registry
RACOVEANU EMANOILadministrator—ONRC registry
RACOVEANU ILEANA CARMENadministrator—ONRC registry
SEVERINEANU VICTORadministrator—ONRC registry
TOMA CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMA CONSTANTIN (officer) matches PEP Constantin Toma — 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