DOSSIERS / CABINET INDIVIDUAL IONESCU DANIEL SRL
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CABINET INDIVIDUAL IONESCU DANIEL SRL

ONRC · COMPANY · INCORPORATED 2016-02-23
KYBE ID: RO-J2016000366031 · J2016000366031 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CABINET INDIVIDUAL IONESCU DANIEL SRL
ro_onrc
J2016000366031
ro_onrc
active
ro_onrc
2016-02-23
ro_onrc
BUCUREŞTI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ANNA IS HERE S.R.L.activeBANCA COOPERATISTĂ MUNTENIA PITEȘTIactiveBDS START SYSTEMS SRLactiveBILBEM EDIMAR TOP SRLactiveBIOTRICITY POWER SRLactiveBUBU GLOBAL INVEST S.R.L.activeBURGER VAN BISTRO SRLactiveCABINET MEDICAL ORTOPEDIE DR.O.PUIU SRLactiveCOIN PIT 2020 S.R.L.activeCONIZ ROMARG SRLactiveCREDIT EUROPE INTERNAŢIONAL SRLactiveDEEA CLINIC FARM SRLactiveDOMUS NOSTRA TOP S.R.L.activeDRAG & ANA TRANS SRLactiveDR. ROMANESCU RALUCA S.R.L.activeERICRIS STIL S.R.L.activeEVP CONCEPT LOGISTIC SRLactiveFIFTY TOP GSM SRLactiveFITOFARM VETO-PLANT SRLactiveFLORALI CARGO S.R.L.active

+51 more

People with significant control

1 people
NameRoleFromSource
IONESCU DANIELadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU DANIEL (officer) matches PEP Daniel Ionescu — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IONESCU DANIEL (officer) matches PEP Daniel Ionescu — member of the Chamber of Deputies of Romania, Romania. 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