DOSSIERS / REPUBLICA SA
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Company dossier

REPUBLICA SA

ONRC · COMPANY · INCORPORATED 1991-02-19
KYBE ID: RO-J40_548_1991 · J40/548/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
REPUBLICA SA
ro_onrc
J40/548/1991
ro_onrc
dissolved
ro_onrc
1991-02-19
ro_onrc
B-dul BASARABIA 256, 34411 Bucureşti Sectorul 3, Bucureşti
ro_onrc

People with significant control

3 people
NameRoleFromSource
PETRE CRISTIAN -MIHAILadministrator special—ONRC registry
A&A CONSULTANTS IPURLlichidator judiciar—ONRC registry
POPESCU DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU DUMITRU (officer) matches PEP Dumitru Popescu — 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