DOSSIERS / MEDITAŢII DE TOP S.R.L.
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MEDITAŢII DE TOP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-28
KYBE ID: RO-J28_720_2019 · J28/720/2019 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
MEDITAŢII DE TOP S.R.L.
ro_onrc
J28/720/2019
ro_onrc
active
ro_onrc
2019-05-28
ro_onrc
MÎNĂSTIRII 8, 230038 Municipiul Slatina, Olt
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
DEDALO INVEST FINANCE S.R.L.Shared officer / director · 6 share thisROXALI SERVICE SRLShared officer / director · 6 share thisVIOCOM GRUP SRLShared officer / director · 6 share thisEQUINOX SRLShared officer / director · 6 share thisESD EXPERT OPREA SRLShared officer / director · 6 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

2 people
NameRoleFromSource
⚠ OPREA GABRIELadministrator—ONRC registry
OPREA GABRIEL-COSMINadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OPREA GABRIEL (officer) matches PEP Gabriel Oprea — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OPREA GABRIEL (officer) matches PEP Gabriel Oprea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100