DOSSIERS / RAI - GT SA
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Company dossier

RAI - GT SA

ONRC · COMPANY · INCORPORATED 1996-08-01
KYBE ID: RO-J40_6584_1996 · J40/6584/1996 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RAI - GT SA
ro_onrc
J40/6584/1996
ro_onrc
active
ro_onrc
1996-08-01
ro_onrc
Sos. BERCENI 104, 56331 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BERLEANICI A.IOANadministrator—ONRC registry
BIHON I. VASILEadministrator—ONRC registry
CONSTANTIN T. DUMITRUadministrator—ONRC registry
MARITESCU N. IOANadministrator—ONRC registry
POPESCU VERGILadministrator—ONRC registry
FOCUS INSOLV IPURLlichidator—ONRC registry
BURLACU VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CONSTANTIN T. DUMITRU (officer) matches PEP Constantin Dumitru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CONSTANTIN T. DUMITRU (officer) matches PEP Constantin Dumitru — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100