DOSSIERS / DECORA CONSTRUCT S.R.L.
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DECORA CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-09
KYBE ID: RO-J16_33_2024 · J16/33/2024 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DECORA CONSTRUCT S.R.L.
ro_onrc
J16/33/2024
ro_onrc
active
ro_onrc
2024-01-09
ro_onrc
169, 207129 Sat Leamna de Sus, Comuna Bucovaţ, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALIVAGARA ROBOT S.R.L.activeALPINTERIM SRLactiveAMM MEDICAL SERVICES S.R.L.activeBOVGN STORE S.R.L.activeBRF BRAZIL GIANT S.R.L.activeCO&DRAGNEV S.R.L.activeCRISSFASHION S.R.L.activeDEZCATRECICLYNG S.R.L.activeEDNARDO-VENERA SERVICE S.R.L.activeFIDDYBAU SRLactiveFIROIU D. ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveFRANCY EUROPEAN S.R.L.activeGREEN RECYCLING S.R.L.activeIURIKEV BEST CONSTRUCT S.R.L.activeMAMMON S.R.L.activeMARAM FOOD S.R.L.activeNECTI CONSTRUCT 2017 S.R.L.activeODE REPAIR WHEELS S.R.L.activePATISERIA D&S S.R.L.activePOCKY MUSHIMONO S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
NICOLAE FLORIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAE FLORIAN (officer) matches PEP Florian Nicolae — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100