DOSSIERS / RDU ADMINISTRATION BUSINESS S.R.L.
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RDU ADMINISTRATION BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-28
KYBE ID: RO-J40_969_2020 · J40/969/2020 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RDU ADMINISTRATION BUSINESS S.R.L.
ro_onrc
J40/969/2020
ro_onrc
active
ro_onrc
2020-01-28
ro_onrc
BUCHETULUI 5-7, 30463 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AURA CORBEANU COM SRL-DdissolvedBOMAX BUSINESS ONE SRLactiveCONY CONT SOLUTION SRLactiveCORBEANU A. SERV SRLactiveCOSVAL TIME S.R.L.activeENICĂ RAMONA-PAULA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedERICOSAN TIME S.R.L.activeFOOD FREEEVENT SRLinactiveIONIŢĂ COSMIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveLINIȘTE S.R.L.activeMAXIM STUDIO PROFESSIONAL SRLactiveMENSTORY S.R.L.activeNOVARIS RH S.R.L.activeONIXTEAM-CONSTRUCT S.R.L.activePOTELEANU V. VICTORIA ÎNTREPRINDERE INDIVIDUALĂactiveRDVCONNECT S.R.L.activeROȘET ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSPRING COMMERCE S.R.L.activeVELOCITY SPORTS S.R.L.active

People with significant control

1 people
NameRoleFromSource
RADU MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

RADU MARIAN (officer) matches PEP Radu Marian — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100