DOSSIERS / CODREANU CONSTANTIN PF
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Sole trader dossier

CODREANU CONSTANTIN PF

ONRC · SOLE TRADER · INCORPORATED 1998-06-05
KYBE ID: RO-F04_808_1998 · F04/808/1998 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CODREANU CONSTANTIN PF
ro_onrc
F04/808/1998
ro_onrc
active
ro_onrc
1998-06-05
ro_onrc
607090 Sat Caşin, Comuna Caşin, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABI-COM SRLactiveAGRO BUNGHEZ SRLactiveANCASTEL PRODCOM SRL ROMAN FILIALA CASINactiveANDREIU V. ELENA AFactiveASIMEN COM SRLactiveBANCILA GH. FELICIA AFactiveBANCILA-IMPEX SRLactiveBARDCOMFIL SRLactiveBORDIANU GH. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveBREBENE SRLactiveCACIULA RODICA PFactiveC.N. ET C.D. SRLactiveCOMECART SRLactiveCOMVAMICOM SRLactiveCORAISA COM SRLactiveCRIPTOCHIM SRLactiveCRISANDTUD SRLactiveCRISTIA N. GHEORGHE AFactiveDANILA SNCactiveDORINGOS SRLactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Politically exposed person (PEP)

CODREANU CONSTANTIN PF (principal) matches PEP Constantin Codreanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100