DOSSIERS / RIDE IT S.R.L.
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Company dossier

RIDE IT S.R.L.

ONRC · COMPANY · INCORPORATED 2012-05-23
KYBE ID: RO-J29_794_2012 · J29/794/2012 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
RIDE IT S.R.L.
ro_onrc
J29/794/2012
ro_onrc
dissolved
ro_onrc
2012-05-23
ro_onrc
INDUSTRIEI 45, 100514 Municipiul Ploieşti, Prahova
ro_onrc

People with significant control

1 people
NameRoleFromSource
⚠ IONESCU RĂZVANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU RĂZVAN (officer) matches PEP Răzvan Ionescu — 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