DOSSIERS / COMPETITIVE SRL
← SearchExport PDF
Company dossier

COMPETITIVE SRL

ONRC · COMPANY · INCORPORATED 2002-09-03
KYBE ID: RO-J28_313_2002 · J28/313/2002 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
COMPETITIVE SRL
ro_onrc
J28/313/2002
ro_onrc
active
ro_onrc
2002-09-03
ro_onrc
Str. CIREASOV 34, Municipiul Slatina, Olt
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
GEORGE'S SRLShared registered address · 2 share thisHERMES SERV TRANS SRLShared officer / director · 7 share thisINTERBROK SAShared officer / director · 7 share thisALSANTEX SRLShared officer / director · 7 share thisPOPESCU DUNIPS SNCShared officer / director · 7 share thisA.D.V. - ASIGURARI DE VIATA SAShared officer / director · 7 share thisPOPESCU DAVI SNCShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
POPESCU D. DUMITRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU D. DUMITRU (officer) matches PEP Dumitru Popescu — 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