DOSSIERS / RANEALLY TRADING SRL
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Company dossier

RANEALLY TRADING SRL

ONRC · COMPANY · INCORPORATED 1998-03-23
KYBE ID: RO-J40_2767_1998 · J40/2767/1998 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RANEALLY TRADING SRL
ro_onrc
J40/2767/1998
ro_onrc
active
ro_onrc
1998-03-23
ro_onrc
Str. LIVIU REBREANU 39, 031782 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
RADOI IONadministrator—ONRC registry
S.C. I.S.D. GENERAL CONSULTING S.R.L.administrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RADOI ION (officer) matches PEP Ion Rădoi — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RADOI ION (officer) matches PEP Ion Rădoi — member of the Chamber of Deputies of Romania, Romania. 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