DOSSIERS / DIDI IMOB EXPERT S.R.L.
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DIDI IMOB EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-30
KYBE ID: RO-J12_3089_2020 · J12/3089/2020 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
DIDI IMOB EXPERT S.R.L.
ro_onrc
J12/3089/2020
ro_onrc
active
ro_onrc
2020-09-30
ro_onrc
BUCUREŞTI 68, 400148 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AURNIZ S.R.L.activeBABOȘ D CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUDIȘAN ADRIAN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTUM EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAIARO SRLactiveDEMIAN NICOLETA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveEMILIA INDO SRLactiveFIFTY PRO ONE SRL-DactiveINFRASYS SRLactiveINTELLI FRAMES SRLactiveINVENTAIR S.R.L.activeKINGRICA S.R.L.activeMEDIA LINE TRAVEL S.R.L.activeMIN & BIG CAR SRLactiveMOBILA INES S.R.L.activeMUNTEAN DANA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNTEAN GRAȚIAN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNAPOCA NOVA SRLactiveOPTISTRUCT S.R.L.activePBA IMOCONCEPT SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
MUNTEAN IOANadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUNTEAN IOAN (officer) matches PEP Ioan Munteanu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MUNTEAN IOAN (officer) matches PEP Ioan Munteanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100