DOSSIERS / ELECTRIC COMPANY SRL
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Company dossier

ELECTRIC COMPANY SRL

ONRC · COMPANY · INCORPORATED 2004-04-05
KYBE ID: RO-J15_287_2004 · J15/287/2004 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ELECTRIC COMPANY SRL
ro_onrc
J15/287/2004
ro_onrc
active
ro_onrc
2004-04-05
ro_onrc
Str. CONSTANTIN BRANCOVEANU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADITON COM SRLactiveALDEA D AMALIA ANDREEA PFdissolvedALIARI COM SRLdissolvedALVA IMPEX SRLactiveANGORA DIMA SRLdissolvedANS COMliquidationB.A. PRODUCTION SRLdissolvedBORIS EDUARD SRLdissolvedCMP STEEL TRADING SRLdissolvedCONSTRUCTII MUNTENIA SAdissolvedCRISOREX COM SRLdissolvedDANILL - MIRALYNA SRLactiveDENACONSTRUCT SRLdissolvedDOBRA D VALENTIN MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU D MĂDĂLINA CLAUDIA ÎNTREPRINDERE FAMILIALĂdissolvedETTA CONSTRUCT SRLdissolvedEXAROM CONS SRLdissolvedFAURAR SRLactiveFLOREA I VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFLORIMAR - CATERING SRLdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
ADAM GHEORGHEadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ADAM GHEORGHE (officer) matches PEP George Adam — Member of the 4th Scottish Parliament, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ADAM GHEORGHE (officer) matches PEP George Adam — Member of the 5th Scottish Parliament, United Kingdom. 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