DOSSIERS / DOORMET TEAM SRL
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DOORMET TEAM SRL

ONRC · COMPANY · INCORPORATED 2007-03-06
KYBE ID: RO-J04_455_2007 · J04/455/2007 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DOORMET TEAM SRL
ro_onrc
J04/455/2007
ro_onrc
active
ro_onrc
2007-03-06
ro_onrc
Str. CHIMIEI 2, 600286 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BUSINESS INTERMED SRLactiveCONMAXIM INVEST SRLactiveDINCĂ N.C. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDOOR-MET SRLactiveEUROSISTEM INVEST SRLactiveFFB CONSTRUCT SRLactiveFIBROMAR SRLactiveFLYING SHARK SRLactiveFODOR ALINA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL EGA CONSTRUCT SRLactiveINTERBIS COMPANY SRLactiveINTERMECANICA SRLactiveMAXCON INVEST SRLactiveMINIFABER EAST EUROPE SRLactiveROMCONSTRUCT GLASS SRLactiveSTANCIU DIANA ÎNTREPRINDERE INDIVIDUALĂactiveTIMARU V. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTRANSACTIV IMB SRLactiveZODIAN GH. DENISA ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

2 people
NameRoleFromSource
ŞTEFĂNESCU D. DANIELAadministrator—ONRC registry
ŞTEFĂNESCU S. FLORINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ŞTEFĂNESCU D. DANIELA (officer) matches PEP Daniela Ștefănescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100