DOSSIERS / RODO CONSULTING & ENGINEERING SRL
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Company dossier

RODO CONSULTING & ENGINEERING SRL

ONRC · COMPANY · INCORPORATED 1992-02-17
KYBE ID: RO-J40_3628_1992 · J40/3628/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
RODO CONSULTING & ENGINEERING SRL
ro_onrc
J40/3628/1992
ro_onrc
active
ro_onrc
1992-02-17
ro_onrc
Str. SERDARULUI 11, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
BOGDAN FLORINadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BOGDAN FLORIN (officer) matches PEP Florin Bogdan — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BOGDAN FLORIN (officer) matches PEP Florin Bogdan — senator. 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