DOSSIERS / FOTO FLASH DANIEL SRL
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Company dossier

FOTO FLASH DANIEL SRL

ONRC · COMPANY · INCORPORATED 2011-04-04
KYBE ID: RO-J2011000787134 · J2011000787134 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FOTO FLASH DANIEL SRL
ro_onrc
J2011000787134
ro_onrc
active
ro_onrc
2011-04-04
ro_onrc
Sg. Nicolae Grindeanu 10, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADML STAR S.R.L.activeART OF COCKTAILS SRLactiveATOFIS DIGITAL SHOP S.R.L.activeD' ART IMOBILIARE S.R.L.activeDYA EVENTS RO S.R.L.activeEUROEMPIRE IMOBILIARE INTERMED SRLactiveEUROEMPIRE REAL ESTATE S.R.L.activeFANTASY FLASH EVENTS S.R.L.activeGADGET GALAXY S.R.L.activeHAIR CREATIVE MARSE S.R.L.activeMARIA EXPERT SRLactiveREAL RAMIRA S.R.L.activeRED TREASURE S.R.L.activeROMANEȚ VASILE ÎNTREPRINDERE INDIVIDUALĂactiveSEDIR CONCEPT S.R.L.activeTANASE SEBASTIAN-IONUT PERSOANĂ FIZICĂ AUTORIZATĂactiveTEACĂ DELIA-NICOLETA PFAactiveURSU ANDREI BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
POPESCU DANIELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU DANIEL (officer) matches PEP Daniel Popescu — member of the Chamber of Deputies 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