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INFO OFFICE 2007 SRL

ONRC · COMPANY · INCORPORATED 2007-05-25
KYBE ID: RO-J03_1052_2007 · J03/1052/2007 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
INFO OFFICE 2007 SRL
ro_onrc
J03/1052/2007
ro_onrc
dissolved
ro_onrc
2007-05-25
ro_onrc
Str. I.C. BRĂTIANU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

AIRTEC S.A.S. DI ADAMO VINCENZO & C SOCIETATE ÎN COMANDITĂ FILIALA BUCUREŞTIdissolvedALAURI TECHNIC SRLinactiveALEXELLA CONSTRUCŢII CIVILE ŞI INDUSTRIALE S.R.L.activeALEX TIMSTAR SRLdissolvedALUTUS SRLdissolvedAMERICAN CARGO SRLdissolvedANDRAVIC-IMPEX SRLinactiveANDROM SRLdissolvedANEMONA ADRIAN SRLinactiveANGEMAR TOTAL SRLactiveANISA-PARMENA SRLdissolvedARHIDOM PROIECT-PRODCOM SRLactiveARLTEX SNCdissolvedARTEMIS ART HOUSE SRLdissolvedATOS FIX SRLdissolvedAUDAX IMPEX SRLdissolvedBADAU VASILICA LUMINITA PFdissolvedBANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. BUCUREŞTI - SUCURSALA PITESTI BRATIANUactiveBEST ACTIV CONSULTING SRLinactiveBLACK EMY & KĂTĂ SRLliquidation

+192 more

People with significant control

1 people
NameRoleFromSource
IONESCU NICOLAEadministrator—ONRC registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU NICOLAE (officer) matches PEP Nicolae Ionescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IONESCU NICOLAE (officer) matches PEP Nicolae Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100