Key facts
activePRO SHIPPING SOLUTIONS SRL
ro_onrc
J2015000892135
ro_onrc
active
ro_onrc
2015-05-04
ro_onrc
CIŞMELEI 1, 900476 Municipiul Constanţa, Constanţa
ro_onrc
Company dossier
PRO SHIPPING SOLUTIONS SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalAUTOMOBILE HAUS S.R.L.BUM-BAC CANDLES S.R.L.COSTI PREMIUM SPEED S.R.L.DUMITRESCU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂEUROMARINE BUSINESS SRLFAT FOOD PLACE S.R.L.FILODANA S.R.L.GINOMAR SCORPION SERVICES SRLKLEMPNER 86 S.R.L.LILIANA AVRAM MED SRLLIVIMOB S.R.L.MENCI BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂMENCI ROXANA-NICOLETA PFANIŢĂ L. VICTOR PERSOANĂ FIZICĂ AUTORIZATĂOLAR VLAD MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂPONTICA PICTURES S.R.L.ROTARU RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂRUDI MARIUS ÎNTREPRINDERE INDIVIDUALĂSINCRON DANI SRLSTART-VIV SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CHELARU PETRU | administrator | — | ONRC registry |
| CONSTANTINESCU ALEXANDRU | administrator | — | ONRC registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 69 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
CONSTANTINESCU ALEXANDRU (officer) matches PEP Alexandru C. Constantinescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
CONSTANTINESCU ALEXANDRU (officer) matches PEP Alexandru C. Constantinescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100