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Company dossier

ORTHODIAGONAL SRL

ONRC · COMPANY · INCORPORATED 2012-01-20
KYBE ID: RO-J40_528_2012 · J40/528/2012 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameORTHODIAGONAL SRL

ro_onrc

RegistrationJ40/528/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-01-20

ro_onrc

Registered addressSOLD. VASILE CROITORU 3, 51976 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ALSD OFFICE S.R.L.active EVA SANO MED S.R.L.active MOYAMA MEDICAL S.R.L.active NOVA FOOD MANAGEMENT SRLactive PA & PJ IMPEX SRLactive STM GARAGE REPAIR S.R.L.active TREBLA S.R.L.active

People with significant control

1 people

Name	Role	From	Source
DUMITRESCU CRISTIAN	administrator	—	ONRC registry

Risk signals

3 matched

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 — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DUMITRESCU CRISTIAN (officer) matches PEP Cristian Dumitrescu — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100