DOSSIERS / REBECA COMTOTAL SRL
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Company dossier

REBECA COMTOTAL SRL

ONRC · COMPANY · INCORPORATED 1998-09-09
KYBE ID: RO-J40_8895_1998 · J40/8895/1998 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REBECA COMTOTAL SRL
ro_onrc
J40/8895/1998
ro_onrc
active
ro_onrc
1998-09-09
ro_onrc
Str. 9 Mai 66, 0 Sat Chiajna, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARCU GHEORGHEadministrator—ONRC registry
RAICIU DANIELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARCU GHEORGHE (officer) matches PEP Gheorghe Marcu — 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