DOSSIERS / ELECTROVOL SA
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Company dossier

ELECTROVOL SA

ONRC · COMPANY · INCORPORATED 2008-04-11
KYBE ID: RO-J2008001191231 · J2008001191231 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELECTROVOL SA
ro_onrc
J2008001191231
ro_onrc
active
ro_onrc
2008-04-11
ro_onrc
BIRSEI 2, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ABDULHAQ ISA S.R.L.activeAGRICOTOP SRLactiveAMZVL CONSTRUCTION ADVISORS S.R.L.activeARDONAL EXPRES SRLactiveCOMPETITIV FOOD SRLactiveDIVA STYLE EUROPE S.R.L.activeDULCIURI AHMED HABIBI S.R.L.activeDUR MASTER CONSTRUCT S.R.L.activeEFECT FARM SRLactiveINTERSTORE PROMOTION SRLactiveKATEX FASHIONS INTERNATIONAL SRLactiveKEYDOES SRLactiveLEVEL QUALITY CONSTRUCTION S.R.L.activeMARASH PAK SRLactiveMISHMISH S.R.L.activeN.W.A. REAL CONSTRUCT SRLactiveSMR GENERAL ANTREPRIZA SI CONSTRUCTII S.R.L.activeVITAL ESTATE S.R.L.active

People with significant control

3 people
NameRoleFromSource
CONSTANTIN RADUadministrator—ONRC registry
IANCU ADRIANAadministrator—ONRC registry
VIȘAN HATIGE-ANA-MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

CONSTANTIN RADU (officer) matches PEP Constantin Radu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100