DOSSIERS / T.D.R. PRODEXIM CO. LTD SRL
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T.D.R. ProdExim Co. LTD SRL

ONRC · COMPANY · INCORPORATED 2003-11-26
KYBE ID: RO-J40_15997_2003 · J40/15997/2003 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

inactive
T.D.R. ProdExim Co. LTD SRL
ro_onrc
J40/15997/2003
ro_onrc
inactive
ro_onrc
2003-11-26
ro_onrc
Str. Grigore Moisil 8, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
ROTARU IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROTARU ION (officer) matches PEP Ion Rotaru — member of the Senate 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