DOSSIERS / ECO PROTCONF SRL
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ECO PROTCONF SRL

ONRC · COMPANY · INCORPORATED 2012-11-29
KYBE ID: RO-J12_3221_2012 · J12/3221/2012 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECO PROTCONF SRL
ro_onrc
J12/3221/2012
ro_onrc
active
ro_onrc
2012-11-29
ro_onrc
EDGAR QUINET 16, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AILINCĂI CĂTĂLIN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveATELIERUL DE FOTOGRAFIE S.R.L.activeCHIŞ OCTAVIAN ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIȘ OCTAVIAN-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLIMA FIX PLUS SRLactiveCLIMA FIX SRLactiveLASLOU IOAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLOMBARDIA GOLD SRLactiveMAQUIA DREAMS S.R.L.activeMAURER DIETER-JOHANN ÎNTREPRINDERE INDIVIDUALĂactiveMICRITO CURIER SRL-DactiveNFR NIFRAZ S.R.L.activePOMI TAXI S.R.L.activePUBLI VENT SRLactiveSAS EXPRESS SERVICES SRLactiveSYNTHETIC DYNAMICS SRLactive

People with significant control

1 people
NameRoleFromSource
KISS FERENCadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KISS FERENC (officer) matches PEP Ferenc Kiss — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100