DOSSIERS / CAS.DAN.CON SRL
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CAS.DAN.CON SRL

ONRC · COMPANY · INCORPORATED 2008-03-25
KYBE ID: RO-J07_212_2008 · J07/212/2008 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CAS.DAN.CON SRL
ro_onrc
J07/212/2008
ro_onrc
active
ro_onrc
2008-03-25
ro_onrc
0717460 Sat Vlădeni, Comuna Vlădeni, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AFLOAREI COSTEL PFactiveAGROCARN COMPANY SRL BOTOŞANI SUCURSALA VLĂDENIactiveALEXANDY SRLactiveANUŞCA IOAN ÎNTREPRINDERE FAMILIALĂactiveAUR SERV COM SRLactiveAXI-CONN SRLactiveBOBIVET SRLactiveBOGDAN TRUCK SRLactiveBURAGĂ MARIA ÎNTREPRINDERE FAMILIALĂactiveBURAGĂ RADU PFactiveBURLACU ION AFactiveCOLADA GRUP SRLactiveCONDRUC CLAUDIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCONFORT DESIN SRLactiveCONSTANT BOGDI SRLactiveCONSTANTIN NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCORDUNEANU DAN PFactiveCRISTSILV DISTRIBUŢIE SRLactiveDANILESCU PETRU LIVIU PFactive

+25 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN DANIELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CONSTANTIN DANIEL (officer) matches PEP Daniel Constantin — member of the Chamber of Deputies 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