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RPT SPEED SRL

ONRC · COMPANY · INCORPORATED 2017-07-26
KYBE ID: RO-J2_1464_2017 · J2/1464/2017 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
RPT SPEED SRL
ro_onrc
J2/1464/2017
ro_onrc
active
ro_onrc
2017-07-26
ro_onrc
VOINICILOR 45, 310307 Municipiul Arad, Arad
ro_onrc

People with significant control

1 people
NameRoleFromSource
SABĂU IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SABĂU IOAN (officer) matches PEP Ioan Sabău — 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