DOSSIERS / RCI - CONTABILITATE SI CONSULTANTA FISCALA SRL
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RCI - CONTABILITATE SI CONSULTANTA FISCALA SRL

ONRC · COMPANY · INCORPORATED 2005-06-29
KYBE ID: RO-J40_11500_2005 · J40/11500/2005 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RCI - CONTABILITATE SI CONSULTANTA FISCALA SRL
ro_onrc
J40/11500/2005
ro_onrc
active
ro_onrc
2005-06-29
ro_onrc
Str. Grigore Ionescu 63, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RĂDULESCU NICULINAadministrator—ONRC registry
RADULESCU RADU CRISTIANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

RADULESCU RADU CRISTIAN (officer) matches PEP Cristian Rădulescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RADULESCU RADU CRISTIAN (officer) matches PEP Cristian Rădulescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100