DOSSIERS / RAINBOW COMPANY SRL
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RAINBOW COMPANY SRL

ONRC · COMPANY · INCORPORATED 1993-05-20
KYBE ID: RO-J40_14075_1993 · J40/14075/1993 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAINBOW COMPANY SRL
ro_onrc
J40/14075/1993
ro_onrc
dissolved
ro_onrc
1993-05-20
ro_onrc
Aleea BARAJUL DUNARII 3, 46181 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CARINA PROD SRLinactiveCORIN COMIMPEX SRLdissolvedEXPORTNET SRLdissolvedFAMICO SERVFAM SRLdissolvedGEMA 95 COMIMPEX SRLdissolvedLARITAN IMPEX SRLdissolvedLUVA IMPEX SRLactiveMARCUS ALEXIS TRANS SRLdissolvedMINIMA IMPEX SRLdissolvedM.J M GOLDIMPEX SRLdissolvedM.R. IULIAN - COMMERCE SRLactiveNAVITAS COMPROD IMPEX SRLactiveNELVIO-COM SRLdissolvedNET CLEAN SERVICE SRLdissolvedROM-EX-HOLLAND SRLdissolvedROVEGA 1 PROD - COM IMPEX SRLdissolvedTARA COM. TRANS. IMPORT-EXPORT SRLdissolved

People with significant control

1 people
NameRoleFromSource
DUMITRU N. CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

DUMITRU N. CONSTANTIN (officer) matches PEP Constantin Dumitru — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DUMITRU N. CONSTANTIN (officer) matches PEP Constantin Dumitru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100