DOSSIERS / RODANY COM SRL
← SearchExport PDF
Company dossier

RODANY COM SRL

ONRC · COMPANY · INCORPORATED 2002-01-16
KYBE ID: RO-J40_218_2002 · J40/218/2002 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RODANY COM SRL
ro_onrc
J40/218/2002
ro_onrc
dissolved
ro_onrc
2002-01-16
ro_onrc
Str. LUCRETIU PATRASCANU 7, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COMAN GHEORGHEadministrator—ONRC registry
CII CAZACU DANIELAlichidator—ONRC registry
CAZACU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

COMAN GHEORGHE (officer) matches PEP Gheorghe Coman — 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