DOSSIERS / ANEL-COM SRL BUCURESTI FILIALA POTLOGI
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Company dossier

ANEL-COM SRL BUCURESTI FILIALA POTLOGI

ONRC · COMPANY · INCORPORATED 1991-11-12
KYBE ID: RO-J15_1326_1991 · J15/1326/1991 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ANEL-COM SRL BUCURESTI FILIALA POTLOGI
ro_onrc
J15/1326/1991
ro_onrc
active
ro_onrc
1991-11-12
ro_onrc
Com. POTLOGI, 123 Sat Potlogi, Comuna Potlogi, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELA SRLactiveALFONZETTI CONSULTING SRLactiveAMALIA COM SRLactiveBABU SRLactiveBADIMI SRL BUCURESTI SUCURSALA POTLOGIactiveBAICU ALEXANDRU AFactiveBANCA INTERNATIONALA A RELIGIILOR AGENTIA POTLOGI SAactiveBAN GHEORGHE PFactiveBAN IOAN PFactiveBF TRADING SRLactiveBUCSENARU TIBERIU STEFAN AFactiveBUZEA CONSTANTA AFactiveBUZEA CONSTANTA PFactiveCALO SRLactiveCASOX SRL BUCURESTI SUCURSALA POTLOGIactiveCOMTRANS SRLactiveCONSTANTIN FLORIN COSTIN AFactiveCOOPERATIVA DE CREDIT SPIRU HARET POTLOGIactiveCORICICA SRLactiveCREANGA VASILE AFactive

+50 more

People with significant control

1 people
NameRoleFromSource
OPREA DUMITRUadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OPREA DUMITRU (officer) matches PEP Dumitru Oprea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OPREA DUMITRU (officer) matches PEP Dumitru Oprea — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100