DOSSIERS / RODIAS EXIM SRL
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RODIAS EXIM SRL

ONRC · COMPANY · INCORPORATED 1995-06-29
KYBE ID: RO-J40_5515_1995 · J40/5515/1995 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RODIAS EXIM SRL
ro_onrc
J40/5515/1995
ro_onrc
active
ro_onrc
1995-06-29
ro_onrc
Sos. PANTELIMON 297, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOBANU MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CIOBANU MARIA (officer) matches PEP Maria Ciobanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

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