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Company dossier

ROM MARINI SRL

ONRC · COMPANY · INCORPORATED 1999-11-04
KYBE ID: RO-J40_9773_1999 · J40/9773/1999 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROM MARINI SRL
ro_onrc
J40/9773/1999
ro_onrc
active
ro_onrc
1999-11-04
ro_onrc
Str. Fetesti 4, 032555 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Dumitru Vasilelichidator—ONRC registry
CII TURCU AURORA-VERONICAlichidator judiciar—ONRC registry
TURCU AURORA VERONICAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Dumitru Vasile (officer) matches PEP Dumitru Vasile — senator. Apply enhanced due diligence.

Risk journey — why 16?

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