Key facts
activeENERGOSTAR PROIECTARE PRODUCTIE COMERCIALIZARE SRL
ro_onrc
J12/2077/1991
ro_onrc
active
ro_onrc
1991-07-31
ro_onrc
B-dul 1 DECEMBRIE 1918 130, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
ENERGOSTAR PROIECTARE PRODUCTIE COMERCIALIZARE SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
36 totalANITIS IMPEX SRLARDELEANU VASILE TEODOR PFBARAIAN T PETRE PERSOANĂ FIZICĂ AUTORIZATĂBUBBY SRLCIM INVEST SRLCOMIGEX CONSTRUCTII SRLCT INVEST SRLDIA TRADING SRLESPAN CONSTRUCTII SRLEXOD TURISM PRODUCTIE COMERCIALIZARE SRLIANKO LEVENTE PFJALUZ CONSTRUCT DECOR SUEDIA SRLJALUZ DECOR SUEDIA IMPEX SRLLEVIMPEX SRLMACIM INVEST SAMARINCA LUCRETIA PFMICDALI SRLOLA IOAN AFPOGACIAN GHEORGHE PFPOGACIAN GHEORGHE RAZVAN PF
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| CAMPEAN AUREL | administrator | — | ONRC registry |
| IONESCU IOAN CORNELIU | administrator | — | ONRC registry |
| POJAR IOAN | administrator | — | ONRC registry |
| POP VIOREL | administrator | — | ONRC registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 89 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
POP VIOREL (officer) matches PEP Viorel Pop — 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