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Company dossier

RND IMPACT SOLUTION CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2005-07-20
KYBE ID: RO-J40_12725_2005 · J40/12725/2005 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameRND IMPACT SOLUTION CONSULTING SRL

ro_onrc

RegistrationJ40/12725/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-07-20

ro_onrc

Registered addressStr. Triumfului 65, 0 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

RAMONA FASHION SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DINU NICOLETA - RAMONA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

DINU NICOLETA - RAMONA (officer) matches PEP Nicoleta-Ramona Dinu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100