DOSSIERS / EDIL COMUNIUNEA NATIUNILOR CRESTINE ITALO ROMAN SRL
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Company dossier

EDIL COMUNIUNEA NATIUNILOR CRESTINE ITALO ROMAN SRL

ONRC · COMPANY · INCORPORATED 1992-02-21
KYBE ID: RO-J12_836_1992 · J12/836/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EDIL COMUNIUNEA NATIUNILOR CRESTINE ITALO ROMAN SRL
ro_onrc
J12/836/1992
ro_onrc
active
ro_onrc
1992-02-21
ro_onrc
Str. BISERICII ORTODOXE 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIAN VASILEadministrator—ONRC registry
POP CALIN MIHAIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIAN VASILE (officer) matches PEP Marian Vasile — member of the Senate 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