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CANDO DESIGN SRL

ONRC · COMPANY · INCORPORATED 2009-02-17
KYBE ID: RO-J2009000296080 · J2009000296080 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CANDO DESIGN SRL
ro_onrc
J2009000296080
ro_onrc
active
ro_onrc
2009-02-17
ro_onrc
IULIU MANIU 43, 500091 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

101 KRONCONTI SRLactive121 EUROCONT SRLactive9M ARTIMOB RO SRLactiveAC PRO UNION CONSULTING SRLactiveADOV CONT EXPERT SRLactiveAMOB DESIGN BRASOV S.R.L.activeARENA ATELIER DE PROIECTARE SRLactiveARENA PROIECTARE S.R.L.activeASTRATEX WORKWEAR SRLactiveAUTOMOTIVE UND INDUSTRIALSERVICES S.R.L.activeAVOTEX SERVICII S.R.L.activeBEAUTY'S. EMY S.R.L.activeBEE MOTIVE NETWORK S.R.L.activeBISON CONSTRUCT SRLactiveBITWISE 1 S.R.L.activeBOBRA EXE SRLactiveBREVINI FLUID POWER RO SRLactiveBUCUREȘTEANU MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveCALATORESTE INTELIGENT S.R.L.activeCELTIC DEVELOPMENT SRLactive

+81 more

People with significant control

1 people
NameRoleFromSource
SIMION ADRIANadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SIMION ADRIAN (officer) matches PEP Adrian Simion — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SIMION ADRIAN (officer) matches PEP Adrian Simion — senator. Apply enhanced due diligence.

Risk journey — why 28?

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