DOSSIERS / PARION CONSTRUCŢII SRL
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PARION CONSTRUCŢII SRL

ONRC · COMPANY · INCORPORATED 2010-05-20
KYBE ID: RO-J17_480_2010 · J17/480/2010 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PARION CONSTRUCŢII SRL
ro_onrc
J17/480/2010
ro_onrc
active
ro_onrc
2010-05-20
ro_onrc
ARMATA POPORULUI 22, 800085 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARTHEART MEDIA SRL-DactiveASCENDIS PARTNERSHIP S.R.L.activeATMOSFER TRANS SRLactiveAVG-VARGAS PROJECTS S.R.L.activeBAUTECH STEEL DISTRIBUTION S.R.L.activeCARTA ROSA SRLactiveCREATIVE CONCEPTS 2018 S.R.L.activeDANMAR'S COFFEE TIME SRLactiveDIN VORBA-N VORBA S.R.L.activeFUN KIDS GENERATION S.R.L.activeKA NEST RENT S.R.L.activeLEX EMERALD SRLactiveNORBERT NOBEL CT S.R.L.activeONNATRANSER SRLactiveROLONIRO CONSTRUCT SRLactiveSMART BUSINESS SOLUTIONS SRLactiveTRUE ANA METHOD S.R.L.activeTUDORACHE DIANA-AURA PFAactiveWI MAERI ART S.R.L.active

People with significant control

1 people
NameRoleFromSource
PARASCHIV RODICAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PARASCHIV RODICA (officer) matches PEP Rodica Paraschiv — 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