DOSSIERS / ISE INTERCONECT SYSTEMS ENERGY S.R.L.
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Company dossier

ISE INTERCONECT SYSTEMS ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-09
KYBE ID: RO-J10_965_2019 · J10/965/2019 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ISE INTERCONECT SYSTEMS ENERGY S.R.L.
ro_onrc
J10/965/2019
ro_onrc
active
ro_onrc
2019-07-09
ro_onrc
1 DECEMBRIE 1918, 120055 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ACN MIMA CONS S.R.L.activeAMACHIO CONSULTING S.R.L.activeAMIRA CAFFE BAR & GAMES S.R.L.liquidationAVRAM C. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBELLA SHOW FLOWER SRLliquidationBENTARU VALENTIN-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEST PIT STOP WASH SRLactiveC&A FRESH CUP S.R.L.dissolvedCALOIAN MIRELA MARKET SRLdissolvedCARLIG PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIAGĂ AURORA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOLIBĂ OANA-LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedD' AGENCY SPOT ON SRLactiveDASMEDIA NEW STUDIO SRLdissolvedDAW AND SOFFY CONCEPT SRLdissolvedDAYDREAM FOUNDER S.R.L.activeD&G BEAUTY SALON 4 YOU SRLdissolvedDINU N VALENTINA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRIVEPOCKET AUTO SRLdissolvedDRIVING SCHOOL ELERON S.R.L.liquidation

+76 more

People with significant control

1 people
NameRoleFromSource
RADU MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Politically exposed person (PEP)

RADU MARIAN (officer) matches PEP Radu Marian — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100