DOSSIERS / 99 HOLD SERV PROD COM PT SRL
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Company dossier

99 HOLD SERV PROD COM PT SRL

ONRC · COMPANY · INCORPORATED 1999-04-20
KYBE ID: RO-J03_139_1999 · J03/139/1999 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
99 HOLD SERV PROD COM PT SRL
ro_onrc
J03/139/1999
ro_onrc
active
ro_onrc
1999-04-20
ro_onrc
Calea BUCURESTI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

365 total

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

24 K-MOGA CO SRLactive3 GID COMPROD SRLactive99 POWER CONSULTING - SERVICE SRLactiveACCENT HELIOS PHARMA SRLactiveA.C.CONFEX STAR SRLactiveACORD CONSTRUCT 3 C SRLactiveA & C SABIN SRLactiveADA PROMOTECH INSTAL SRLactiveADCOGEN GECONA GRUP SRLactiveA.D.C. SRLactiveAGRAS-GRUPUL WIENER STADTISCHE SA BUCURESTI SUCURSALA ARGESactiveAGROVET A.T.P. SRLactiveAIDA IMPEX SRLactiveALCONI SRLactiveALECU ELENA PFactiveALKELANI MARE SRLactiveALLIA C.E.M. CONSULTING SRLactiveALMANO AUTOCOM SRLactiveALPRECO SRLactiveAMA INVEST PRODSERV SRLactive

+345 more

People with significant control

2 people
NameRoleFromSource
POPESCU GHEORGHEadministrator—ONRC registry
TOTEANU IONadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 365 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

POPESCU GHEORGHE (officer) matches PEP George Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPESCU GHEORGHE (officer) matches PEP Gheorghe S. Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100