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Company dossier

DISC SRL

ONRC · COMPANY · INCORPORATED 1994-02-22
KYBE ID: RO-J38_210_1994 · J38/210/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DISC SRL
ro_onrc
J38/210/1994
ro_onrc
active
ro_onrc
1994-02-22
ro_onrc
Str. MARESAL ION ANTONESCU 33, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IONESCU ELENA AMALIAadministrator—ONRC registry
IONESCU MARIUS DANadministrator—ONRC registry
VIZAL CONSULTING SPRLlichidator—ONRC registry
IORDACHE MIHAIreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IORDACHE MIHAI (officer) matches PEP Mihai Iordache — 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