DOSSIERS / DAN FUNERAR CONSTRUCT S.R.L.
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Company dossier

DAN FUNERAR CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-20
KYBE ID: RO-J12_1209_2019 · J12/1209/2019 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
DAN FUNERAR CONSTRUCT S.R.L.
ro_onrc
J12/1209/2019
ro_onrc
active
ro_onrc
2019-03-20
ro_onrc
NICOLAE TITULESCU 39, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
IRATOSY NIKOLETT ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 share thisAIL EXPERT GASES S.R.L.Shared registered address · 5 share thisRIGYN MED S.R.L.Shared registered address · 5 share thisMMV IMOBILMARKET S.R.L.Shared registered address · 5 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

1 people
NameRoleFromSource
IONESCU DANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU DAN (officer) matches PEP Dan Ionescu — member of the Chamber of Deputies 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