DOSSIERS / CONFECTIA RIMNICU SARAT SA
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Company dossier

CONFECTIA RIMNICU SARAT SA

ONRC · COMPANY · INCORPORATED 2004-12-06
KYBE ID: RO-J39_889_2004 · J39/889/2004 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONFECTIA RIMNICU SARAT SA
ro_onrc
J39/889/2004
ro_onrc
active
ro_onrc
2004-12-06
ro_onrc
B-dul BUCURESTI 12, Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CORCOZ ADRIANA MĂDĂLINAadministrator—ONRC registry
JIPIANU MARICICAadministrator—ONRC registry
PLACINTA SORINA LUMINITAadministrator—ONRC registry
RAILEANU MARIANA LORELAadministrator—ONRC registry
SOBOTA ERNEST STEFAN GEORGadministrator—ONRC registry
CONSTANTIN I. MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PLACINTA SORINA LUMINITA (officer) matches PEP Sorina-Luminița Plăcintă — member of the Senate 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