DOSSIERS / COMPANIA NAŢIONALĂ PENTRU CONTROLUL CAZANELOR, INSTALAŢIILOR DE RIDICAT ŞI RECIPIENTELOR SUB PRESIUNE - (CNCIR) SA
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COMPANIA NAŢIONALĂ PENTRU CONTROLUL CAZANELOR, INSTALAŢIILOR DE RIDICAT ŞI RECIPIENTELOR SUB PRESIUNE - (CNCIR) SA

ONRC · COMPANY · INCORPORATED 2010-12-08
KYBE ID: RO-J2010011976405 · J2010011976405 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
COMPANIA NAŢIONALĂ PENTRU CONTROLUL CAZANELOR, INSTALAŢIILOR DE RIDICAT ŞI RECIPIENTELOR SUB PRESIUNE - (CNCIR) SA
ro_onrc
J2010011976405
ro_onrc
active
ro_onrc
2010-12-08
ro_onrc
OCNA SIBIULUI 46-48, 14011 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
MIDIA GREEN ENERGY S.A.Shared officer / director · 2 share thisDSS GLOBAL ADVISORY S.R.L.Shared officer / director · 2 share thisCOMPANIA NAŢIONALĂ PENTRU CONTROLUL CAZANELOR, INSTALAŢIILOR DE RIDICAT ŞI RECIPIENTELOR SUB PRESIUNE - (CNCIR) SA - SUCURSALA REGIONALA BUCURESTIShared registered address · 2 share thisCELINE ESTATE S.R.L.Shared officer / director · 2 share thisNUCLEARELECTRICA SERV S.R.L.Shared officer / director · 6 share thisMISS CHARMING SILHOUETTE S.R.L.Shared officer / director · 6 share thisCRIMALIN SRLShared officer / director · 6 share thisTITAN POWER S.A.Shared officer / director · 6 share thisSMART CONSULTING EURO PROIECT S.R.L.Shared officer / director · 6 share thisFIM CRISTIAN SRLShared officer / director · 7 share thisANDO-COMINSTAL SRLShared officer / director · 7 share thisMATRIX COMPANY SRLShared officer / director · 7 share thisCOMTEX SAShared officer / director · 7 share thisR.G.S. GRUP SRLShared officer / director · 7 share thisCRISBO INSTAL GRUP SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
ANDRONIC BOGDAN CONSTANTINadministrator—ONRC registry
ANTON CRISTIAN IOANadministrator—ONRC registry
DOBRE MIRCEA TITUSadministrator—ONRC registry
IOANA EMANUELadministrator—ONRC registry
NASTASE CORNELIAadministrator—ONRC registry
NEGRUŢ CLEMENTadministrator—ONRC registry
PETRACHE ANGELICA-RAMONAadministrator—ONRC registry
STAN OLTEANU MANUELA PETRONELAadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOBRE MIRCEA TITUS (officer) matches PEP Mircea-Titus Dobre — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NEGRUŢ CLEMENT (officer) matches PEP Clement Negruț — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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