DOSSIERS / GRUPUL INDUSTRIAL ELECTROCONTACT SA
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Company dossier

GRUPUL INDUSTRIAL ELECTROCONTACT SA

ONRC · COMPANY · INCORPORATED 1991-01-30
KYBE ID: RO-J07_88_1991 · J07/88/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
GRUPUL INDUSTRIAL ELECTROCONTACT SA
ro_onrc
J07/88/1991
ro_onrc
active
ro_onrc
1991-01-30
ro_onrc
Calea NATIONALA 6, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Companies at this address

13 total
AGROMIH SAdissolvedCHIRIAC GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMPANIA AGRICOLA SRLactiveELECTROALFA TRADING SRLdissolvedELECTROCONTACT GRAINS SAdissolvedELECTROCONTACT INTERNATIONAL SRLliquidationELECTROCONTACT I.T. SRLdissolvedGRUPUL INDUSTRIAL ELECTROCONTACT - FABRICA DE ELECTRONICE SRLdissolvedGRUPUL INDUSTRIAL ELECTROCONTACT - FABRICA DE MATRITE SRLdissolvedGRUPUL INDUSTRIAL ELECTROCONTACT - FABRICA DE TRANSFORMATORI SRLactiveLABORATOARE SRLactiveSTAR INTERNATIONAL SRLliquidation

Connections

9 links
Shared operator — likely the same administrator
INTERVAM SAShared officer / director · 5 share thisCD DINAMIC INVEST COMPANY S.R.L.Shared officer / director · 5 share thisNEW EQUITY PARTNERS SRLShared officer / director · 5 share thisBUYCHINA.RO SRLShared officer / director · 5 share thisCOMPANIA AGRICOLA SRLShared officer / director · 6 share thisGRUPUL INDUSTRIAL ELECTROCONTACT - FABRICA DE TRANSFORMATORI SRLShared officer / director · 6 share thisLUXURIANT LAVANDA SRLShared officer / director · 6 share thisMINDFUL ABILITIES S.R.L.Shared officer / director · 6 share thisELECTROMINING SAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
AMARANDEI DANIELAadministrator—ONRC registry
CHIRIAC GABRIELadministrator—ONRC registry
COJOCARU DORIN-EUGENadministrator—ONRC registry
ALEXANDRU VIORELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRU VIOREL (officer) matches PEP Viorel Alexandru — member of the Senate 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