DOSSIERS / MACOSIM SERVICE SRL
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Company dossier

MACOSIM SERVICE SRL

ONRC · COMPANY · INCORPORATED 2007-09-21
KYBE ID: RO-J03_1881_2007 · J03/1881/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MACOSIM SERVICE SRL
ro_onrc
J03/1881/2007
ro_onrc
active
ro_onrc
2007-09-21
ro_onrc
Str. MORII 86, Sat Valea Mare-Podgoria, Oraş Ştefăneşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAE FLORIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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