Key facts
activeCONSEL SRL
ro_onrc
J12/2948/2003
ro_onrc
active
ro_onrc
2003-10-21
ro_onrc
Str. AUREL VLAICU 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
CONSEL SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
43 total58 ANACOM SRLA 3 SERVICE SRLALEON COMIMPEX SRLARMECON PROIECT SRLART COM 80 IMPEXBAGHIU ODON PFBORZESCU ANA MARIA PFCATANAS IMPORT EXPORT SRLCHIRILA LIVIU PERSOANĂ FIZICĂ AUTORIZATĂCHIS CRISTIAN PFCOLDEA MARINELA PFCONEXIUNI CASA DE SCHIMB VALUTAR SRLCOTA 0 IMPEX SRLCRISBLUE SRLCRISOSTOM IMPEX SRLCSOMOS CRISTINA ÎNTREPRINDERE INDIVIDUALĂDAUL PRODCOM SRLFIRAM PRODSERV SRLFLORA M PATISERIE SRLHOFFMANN INTERNATIONAL COM SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CRISAN CECILIA | administrator | — | ONRC registry |
| CRISAN EMIL | administrator | — | ONRC registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 76 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
CRISAN EMIL (officer) matches PEP Emil Crișan — 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