DOSSIERS / RPABOX AUTOMATION S.R.L.
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Company dossier

RPABOX AUTOMATION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-01
KYBE ID: RO-J40_12526_2018 · J40/12526/2018 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RPABOX AUTOMATION S.R.L.
ro_onrc
J40/12526/2018
ro_onrc
active
ro_onrc
2018-09-01
ro_onrc
POLIGRAFIEI 75, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BERG GAZ DISTRIBUŢIE SRLactiveB.E.R.G. SISTEM GAZ SAactiveBLUE GATE LOUNGE SRLactiveCOFFEE SHOP NETWORK SRLactiveCOFFEE SHOP NETWORK SYSTEM S.R.L.activeDHD- DENTAL HUB DISTRIBUTION S.R.L.activeECOLOGICAL MINE RECOVERY S.R.L.activeEXCELON SRLactiveEXPERT CONSULTING JM TRADING S.R.L.activeICATCH DESIGN SRLactiveIQS INNOVATIONS S.R.L.activeKRONOS CAPITAL SRLactiveKRONOS SYNERGY SRLactiveORIGAMI EDUCATION HUB S.R.L.activeTIME PLAN ENTERPRISE S.R.L.activeTRAFIGURA TRADING (EUROPE) SARL GENEVA SUCURSALA BUCURESTIactiveURGENT IT SERVICES SRLactive

People with significant control

3 people
NameRoleFromSource
HOAGHEA TEODOR ANDREIadministrator—ONRC registry
TACHE TUDOR ALEXANDRUadministrator—ONRC registry
VASILE RADUadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VASILE RADU (officer) matches PEP Radu Vasile — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VASILE RADU (officer) matches PEP Radu Vasile — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100