DOSSIERS / ROMAIA VIRIBUS SRL
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ROMAIA VIRIBUS SRL

ONRC · COMPANY · INCORPORATED 2017-08-02
KYBE ID: RO-J51_493_2017 · J51/493/2017 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ROMAIA VIRIBUS SRL
ro_onrc
J51/493/2017
ro_onrc
active
ro_onrc
2017-08-02
ro_onrc
CORNIŞEI 58, 910137 Municipiul Călăraşi, Călăraşi
ro_onrc

Companies at this address

15 total
ADCARM MASTER EVENTS SRLdissolvedBEST SERVICE TRANSPORT SRLactiveBLACK DIAMOND DETAILING S.R.L.activeCALIGRAFEEL ARTIST S.R.L.activeCONSTANTIN V. PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDARIUS EDUARD S.R.L.activeFUTURE NOVA HOLDING SRLdissolvedGRILL THEM ALL SRLdissolvedIVAN C.I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAN RĂZVAN-PETRONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMEHEDINŢEANU THEODOR ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂdissolvedNYKA PYTIKA S.R.L.activeOANĂ AUREL-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveVACANTA FARA DAMBURI S.R.L.active

People with significant control

1 people
NameRoleFromSource
BADEA VIORELadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BADEA VIOREL (officer) matches PEP Viorel Badea — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BADEA VIOREL (officer) matches PEP Viorel Badea — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

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