DOSSIERS / D.P.-ROM SRL
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D.P.-ROM SRL

ONRC · COMPANY · INCORPORATED 1995-09-20
KYBE ID: RO-J36_596_1995 · J36/596/1995 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
D.P.-ROM SRL
ro_onrc
J36/596/1995
ro_onrc
active
ro_onrc
1995-09-20
ro_onrc
Str. PĂCII 66, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED MOHAMEDadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED MOHAMED (officer) matches PEP Muhammed Muhammed — Member of the National Assembly of Tanzania, Tanzania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100