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ICD ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2000-03-08
KYBE ID: RO-J40_2221_2000 · J40/2221/2000 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ICD ROMANIA SRL
ro_onrc
J40/2221/2000
ro_onrc
active
ro_onrc
2000-03-08
ro_onrc
Str. Dr. Iacob Felix 70, 0 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
JOHN MACAULAYadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN MACAULAY (officer) matches PEP John Macaulay — Member of the Legislative Council of Upper Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN MACAULAY (officer) matches PEP John Macaulay — Member of the Legislative Council of the Province of Canada, Province of Canada. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100