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RALIAD LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2014-03-11
KYBE ID: RO-J40_2940_2014 · J40/2940/2014 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
RALIAD LOGISTICS SRL
ro_onrc
J40/2940/2014
ro_onrc
active
ro_onrc
2014-03-11
ro_onrc
PREVEDERII 21, 32296 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
100PX GLOBAL SRLactiveAG PERFECT IMPEX SRLactiveAQUA DISTRIB FOKUS SRLactiveAXIS MANAGEMENT SRLactiveBĂRDAŞU ANDREEA BUNELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCL HAIR CONCEPT SRLactiveCMX LINKS SRLactiveCOTARCEA ADINA-TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUBE BEAUTY CARE S.R.L.activeCUBE BEAUTY SALON S.R.L.activeDUMITRU FLORIN-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIONIŢĂ XENOFON-SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveKAR RIDE S.R.L.activeMANI HAIR STUDIO SRLactiveNUMARVA SRLactiveONICA MARIUS-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveOPEN BELT S.R.L.activeRETALTALIA SRLactiveŢĂRNEA I. A. B. PERSOANĂ FIZICĂ AUTORIZATĂactiveTRIODENT MED SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
DUMITRESCU CRISTIANadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRESCU CRISTIAN (officer) matches PEP Cristian Dumitrescu — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DUMITRESCU CRISTIAN (officer) matches PEP Cristian Dumitrescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100