DOSSIERS / ORDER CARE AIB S.R.L.
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ORDER CARE AIB S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-24
KYBE ID: RO-J40_5311_2021 · J40/5311/2021 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORDER CARE AIB S.R.L.
ro_onrc
J40/5311/2021
ro_onrc
dissolved
ro_onrc
2021-03-24
ro_onrc
CAMIL RESSU 10, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRĂGHICI ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DRĂGHICI ALEXANDRU (officer) matches PEP Alexandru Drăghici — member of the Chamber of Deputies 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