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RECON SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2007-06-06
KYBE ID: RO-J40_10894_2007 · J40/10894/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RECON SOLUTIONS SRL
ro_onrc
J40/10894/2007
ro_onrc
active
ro_onrc
2007-06-06
ro_onrc
Calea Griviţei 158, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROTARU CONSTANTINadministrator—ONRC registry
CII OPRESCU RUXANDRAlichidator—ONRC registry
OPRESCU RUXANDRAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROTARU CONSTANTIN (officer) matches PEP Constantin Rotaru — 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