DOSSIERS / ROMINTENS SRL
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ROMINTENS SRL

ONRC · COMPANY · INCORPORATED 1992-02-18
KYBE ID: RO-J40_3717_1992 · J40/3717/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROMINTENS SRL
ro_onrc
J40/3717/1992
ro_onrc
dissolved
ro_onrc
1992-02-18
ro_onrc
B-dul IANCU DE HUNEDOARA 37, 011734 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BADEA DUMITRUadministrator—ONRC registry
OANA MIHAI ALEXANDRUadministrator—ONRC registry
ONCESCU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BADEA DUMITRU (officer) matches PEP Dumitru Badea — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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