DOSSIERS / DAVID-CRISCOM SRL
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Company dossier

DAVID-CRISCOM SRL

ONRC · COMPANY · INCORPORATED 1994-02-25
KYBE ID: RO-J1994000238033 · J1994000238033 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
DAVID-CRISCOM SRL
ro_onrc
J1994000238033
ro_onrc
active
ro_onrc
1994-02-25
ro_onrc
Calea BASCOVULUI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARNETTE ELISSE SRLactiveASTORIA SRLactiveBUDAN D. EMELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIAUŞU CAMELIA CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLUB DAMONA SRLactiveDECEBAL- OLT SRLactiveDRAGUT I. VALERIA PFactiveDUMITRACHE IONEL AFactiveEXCLUSIV BY M.K. SRLactiveFINE LINE COLLECTION SRLactiveHEAD TO HEAD GROUP SRLactiveIOANA & DANA SRLactiveIVGHENE M.ALINA MARICELA PFactiveLUXOR IMPEX SRLactiveMABO PROEXIM CO SRLactiveMIT HIPERCONSTRUCT PROIECT SRLactivePOPDAN SRLactivePRINCESS LUX BOUTIQUE SRLactivePYRAMID OIL CO SRLactiveRB CONSULTING FINANCIAR SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
DAVID CRISTIANadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID CRISTIAN (officer) matches PEP Cristian David — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID CRISTIAN (officer) matches PEP Cristian David — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 22?

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