DOSSIERS / 5 D.A.-RA DIVERSE ACTIVITATI REGIE AUTONOMA NAVODARI
← SearchExport PDF
Government body dossier

5 D.A.-RA DIVERSE ACTIVITATI REGIE AUTONOMA NAVODARI

ONRC · GOVERNMENT BODY · INCORPORATED 1991-03-04
KYBE ID: RO-J13_90_1991 · J13/90/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
5 D.A.-RA DIVERSE ACTIVITATI REGIE AUTONOMA NAVODARI
ro_onrc
J13/90/1991
ro_onrc
dissolved
ro_onrc
1991-03-04
ro_onrc
Str. CABANEI 20, 8735 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
CASA PONTICA SAShared officer / director · 2 share thisGAMA-INSTAL SRLShared officer / director · 2 share thisELTOM INTERNATIONAL SRLShared officer / director · 4 share thisENGINEERING PROFESSIONAL CONCEPT SRLShared officer / director · 4 share thisCORAS IMPEX SRLShared officer / director · 4 share thisALEXANDRA JOB S.R.L.Shared officer / director · 10 share thisPANASAL IMPEX SRLShared officer / director · 10 share thisTRANSUNG IMPI SRLShared officer / director · 10 share thisSPEEDY NCO SOLUTION SRLShared officer / director · 10 share thisEXOTIC COM SRLShared officer / director · 10 share thisCOTURNIX SRLShared officer / director · 10 share thisUNGUREANU TRUST SNCShared officer / director · 10 share thisAUTOMATION & ELECTRICAL ENGINEERING SRLShared officer / director · 10 share thisElectrificare C.F.R. SAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

10 people
NameRoleFromSource
BOCEANU MARINadministrator—ONRC registry
FILIP DUMITRUadministrator—ONRC registry
GRIGORE DUMITRUadministrator—ONRC registry
HANCEANU IOAN --DIRECTORadministrator—ONRC registry
MIHAL DIMAadministrator—ONRC registry
NEACSU TOMAadministrator—ONRC registry
PASCA DOMNICAadministrator—ONRC registry
STOIAN GAVRILAadministrator—ONRC registry
SUCIU LIVIU --CONTABIL SEFadministrator—ONRC registry
⚠ UNGUREANU PETREadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

UNGUREANU PETRE (officer) matches PEP Petre Ungureanu — member of the Chamber of Deputies 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