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Company dossier

ROD'ART 2000 SRL

ONRC · COMPANY · INCORPORATED 1999-04-01
KYBE ID: RO-J40_3196_1999 · J40/3196/1999 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameROD'ART 2000 SRL

ro_onrc

RegistrationJ40/3196/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-04-01

ro_onrc

Registered addressStr. Sibiu 1, 061532 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

16 total

ACS TIPED SRLdissolved BAVARIA MANEA AGROMEC SRLdissolved CRIS - BO UNIVERSAL XXI SRLdissolved DAZ SERVAL SRLdissolved DOINA COM SERV SRLdissolved GB UTIL SRLdissolved GEO IMPORT EXPORT SRLdissolved GREY SRLdissolved IMPEX ANDREI-EUGEN '03 SRLdissolved INSTAL CONSTRUCT XXI SRLdissolved INTERNATIONAL SERVICE - UMBERTO PULERA' DE MIOARA CAPRARU SRLdissolved MARIO RO CONSTRUCT SRLdissolved ROMEST 93 SRLdissolved SAHAN IMPEX SRLdissolved TENG FEI INTERNATIONAL IMPEX SRLliquidation

Connections

3 links

Shared operator — likely the same administrator

ROD 94 SERV-COM SRLShared officer / director · 4 share this INDUSTRIAL UNELT SAShared officer / director · 4 share this ROD ART'94 INVEST SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
GHEORGHIU ADRIAN	administrator	—	ONRC registry
GHEORGHIU RODICA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHIU ADRIAN (officer) matches PEP Adrian Gheorghiu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100