DOSSIERS / HOTEL LAFAYETTE SRL
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Company dossier

HOTEL LAFAYETTE SRL

ONRC · COMPANY · INCORPORATED 2009-02-16
KYBE ID: RO-J40_2049_2009 · J40/2049/2009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOTEL LAFAYETTE SRL
ro_onrc
J40/2049/2009
ro_onrc
active
ro_onrc
2009-02-16
ro_onrc
OLARI 10, 24057 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRAŞCU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRAŞCU GHEORGHE (officer) matches PEP Gheorghe Dumitrașcu — 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