DOSSIERS / CUSTOMAR S.R.L.
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CUSTOMAR S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-29
KYBE ID: RO-J17_177_2024 · J17/177/2024 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CUSTOMAR S.R.L.
ro_onrc
J17/177/2024
ro_onrc
active
ro_onrc
2024-01-29
ro_onrc
GHEORGHE DOJA 2, 800501 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADY.GYA 88 SRLactiveAGROTOP EXPERT E.V.M. SRLactiveAGROTOP SERV V.M. SRLactiveALTDORF PROJEKT 4 S.R.L.activeAMBROZIE SRLactiveANTON GEORGETA LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPORIANIR EDEN S.R.L.activeAURORA BOUTIQUE SRLactiveBIAMAT CONT DESIGN SRLactiveBONCAN GINA ÎNTREPRINDERE INDIVIDUALĂactiveBORUNLUC CONSULTING AND ENGINEERING S.R.L.activeCARDUM SHOP SRLactiveC LOUNGE ATELIER S.R.L.activeCONECTMAR DIVISION SRL-DactiveCORBAN ANDREEA PFAactiveCORBAN DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANSERT TIREX S.R.L.activeDESSERT CLASS BY VALENTINA S.R.L.activeDMT UNIVERSAL TEOPNEUS S.R.L.activeDUMITRAȘC ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+37 more

People with significant control

2 people
NameRoleFromSource
ANDREI ANA-MARIAadministrator—ONRC registry
ANDREI DENIS-ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDREI ANA-MARIA (officer) matches PEP André Marie — arrondissement councillor, France. Apply enhanced due diligence.

Risk journey — why 28?

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