DOSSIERS / BUCURESTI TDC SRL
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Company dossier

BUCURESTI TDC SRL

ONRC · COMPANY · INCORPORATED 1994-08-03
KYBE ID: RO-J40_14758_1994 · J40/14758/1994 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUCURESTI TDC SRL
ro_onrc
J40/14758/1994
ro_onrc
active
ro_onrc
1994-08-03
ro_onrc
B-dul NICOLAE BALCESCU 18, 010052 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALEHY MOHAMED ALIadministrator—ONRC registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100