DOSSIERS / ADCONI PRO INVEST SRL
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Company dossier

ADCONI PRO INVEST SRL

ONRC · COMPANY · INCORPORATED 1994-08-10
KYBE ID: RO-J13_2892_1994 · J13/2892/1994 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADCONI PRO INVEST SRL
ro_onrc
J13/2892/1994
ro_onrc
active
ro_onrc
1994-08-10
ro_onrc
Aleea HORTENSIEI 18, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DINU IONlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

DINU ION (officer) matches PEP Ion Dinu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100