DOSSIERS / DRUMURI SI PODURI PRAHOVA SA
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Company dossier

DRUMURI SI PODURI PRAHOVA SA

ONRC · COMPANY · INCORPORATED 1998-09-17
KYBE ID: RO-J29_1000_1998 · J29/1000/1998 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DRUMURI SI PODURI PRAHOVA SA
ro_onrc
J29/1000/1998
ro_onrc
active
ro_onrc
1998-09-17
ro_onrc
Str. BOBALNA 123, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CIOBANU IONELadministrator—ONRC registry
GROZAVU CRISTIAN-EMILadministrator—ONRC registry
TOADER BOGDAN-ANDREIadministrator—ONRC registry
IORGA MARIANadministrator special—ONRC registry
NICOLAE CARMENadministrator special—ONRC registry
JUST INSOLV SPRLlichidator judiciar—ONRC registry
ILEANA CISMARUreprezentant al persoanei juridice—ONRC registry
IOANA OPRESCUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOADER BOGDAN-ANDREI (officer) matches PEP Bogdan-Andrei Toader — 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