DOSSIERS / CONTI ROYAL TRADING CO. SRL
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CONTI ROYAL TRADING CO. SRL

ONRC · COMPANY · INCORPORATED 1998-04-08
KYBE ID: RO-J1998003504407 · J1998003504407 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CONTI ROYAL TRADING CO. SRL
ro_onrc
J1998003504407
ro_onrc
active
ro_onrc
1998-04-08
ro_onrc
CÂMPINEANCA 3, 32513 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

46 total
AE THE TRUST S.R.L.activeALINA & LAUR CONSTRUCT S.R.L.activeALIN CONSTRUCT IZOLATII S.R.L.activeALSTICOM SRLdissolvedANAFLOR NL SRLactiveBEST MULTIFLORA S.R.L.activeBEST PHARMA SERVICES S.R.L.activeBOIDACHE ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBOIDACHE ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURDUS SOCIETATE CU RASPUNDERE LIMITATĂactiveCAR TRANS NON STOP S.R.L.dissolvedCOLE STREET SRLactiveCOMDAV REAL CONSTRUCT SRLdissolvedC&S GENERAL COADMIN S.R.L.activeDARCOS SERV TOP S.R.L.activeDEEA ATHOS MARKET S.R.L.activeDGA MONTAJ SRLactiveEDIL GLOBAL CONSTRUCT SRLactiveEUROFLOOR NL S.R.L.activeG. ROCKY IMPLY S.R.L.-D.active

+26 more

People with significant control

1 people
NameRoleFromSource
POPESCU GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

POPESCU GHEORGHE (officer) matches PEP George Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPESCU GHEORGHE (officer) matches PEP Gheorghe S. Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100