DOSSIERS / SCA CONTACT
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SCA CONTACT

ONRC · COMPANY · INCORPORATED 1992-03-26
KYBE ID: RO-J10_1005_1992 · J10/1005/1992 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCA CONTACT
ro_onrc
J10/1005/1992
ro_onrc
dissolved
ro_onrc
1992-03-26
ro_onrc
Str. UNIRII, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

971 total

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

2018 CONSTRUCT SRLdissolved93 GEMA COM SRLdissolvedABA INFO SRLdissolvedABYCO SRLdissolvedACA 2000 SRLdissolvedA&C CONSULT INFO SRLactiveACROPOLIS FARM SRLdissolvedACTIV CONSTRUCT SRLdissolvedADA COMPUTER SRLdissolvedADAM COM SRLdissolvedADDA SERVICE SRLdissolvedADIMAR CONSULTING SRLdissolvedADINALEX PROD SRLdissolvedADINEX SRLactiveADIVAS COM SRLdissolvedADMITEX SRLdissolvedADONIS MEDSAN SRLactiveADRA CONT SRLinactiveADRIAN CODESCU SRLdissolvedADY & ELENA SRLdissolved

+951 more

People with significant control

1 people
NameRoleFromSource
STAN CONSTANTIN DANIELlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 971 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

STAN CONSTANTIN DANIEL (officer) matches PEP Daniel Constantin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

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