DOSSIERS / KIMA DERATO CLEAN S.R.L.
← SearchExport PDF
Company dossier

KIMA DERATO CLEAN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-26
KYBE ID: RO-J13_2760_2019 · J13/2760/2019 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KIMA DERATO CLEAN S.R.L.
ro_onrc
J13/2760/2019
ro_onrc
active
ro_onrc
2019-07-26
ro_onrc
BABA NOVAC 169, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AUTO MUNTEANU EUGEN S.R.L.activeBLAUER ERFOLG S.R.L.activeBULAI MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDIASEB BUSINESS SRL-DactiveDRAGOMIR G. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveENDOCRINE CARE S.R.L.activeFRIEND EX COMPANI SRLactiveINTERCOM HOLDING SRLactiveIONIȚĂ ANDRA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAN P VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveLAURA & ROBERT S.R.L.activeNICOLAE DANIELA ÎNTREPRINDERE INDIVIDUALĂactivePASCU NICUȘOR-VALENTIN PFAactivePERMAMEDICA SRLactivePLĂTICĂ-TERENTE THEO-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSWITCH MEDIA SRLactiveTEO-MAR NOBLESS SRLactiveTHREE WAYS OF DISTRIBUTION S.R.L.active

People with significant control

2 people
NameRoleFromSource
BUȘU KIRAȚAadministrator—ONRC registry
DUMITRESCU CRISTINAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRESCU CRISTINA (officer) matches PEP Cristina Dumitrescu — 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