DOSSIERS / R G B ELECTRONIC CONSTRUCT SRL
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R G B ELECTRONIC CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1993-05-11
KYBE ID: RO-J40_13163_1993 · J40/13163/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
R G B ELECTRONIC CONSTRUCT SRL
ro_onrc
J40/13163/1993
ro_onrc
dissolved
ro_onrc
1993-05-11
ro_onrc
Sos. COLENTINA 83, 021165 Bucureşti Sectorul 2, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
RADULESCU GABRIELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RADULESCU GABRIEL (officer) matches PEP Gabriel Rădulescu — 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