DOSSIERS / ANDRE - MARIO CONSTRUCTII IMPEX SRL
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ANDRE - MARIO CONSTRUCTII IMPEX SRL

ONRC · COMPANY · INCORPORATED 2016-05-24
KYBE ID: RO-J2016007330400 · J2016007330400 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ANDRE - MARIO CONSTRUCTII IMPEX SRL
ro_onrc
J2016007330400
ro_onrc
active
ro_onrc
2016-05-24
ro_onrc
SERG. NĂSTASE PAMFIL 53, 20535 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADMIN CONSTRUCT MANAGEMENT S.R.L.activeADVANCE QUANTUM BUSINESS S.R.L.activeAKON SECURITY S.R.L.activeALISVERIS IMPEX S.R.L.activeALSHARIF GOODS SRLactiveAMS INSTAL SRLactiveANNE CORPORATION TEXTIL SHOP S.R.L.activeAQUARIA PURETEK S.R.L.activeARANCO VISION SUPORT SRLactiveASTRA MAX STORE S.R.L.activeATO INVEST RETAIL SRLactiveAUTOMOTIVE FOCUS KFZ SRLactiveBABY BEAUTY CENTER S.R.L.activeBASARABIA CENTER SRLactiveBEAUTY SPORTTREND MENS S.R.L.activeBIRNAZ COMPANI S.R.L.activeBOHEMIA ALIMENT SRLactiveBUMERANG VELOCE S.R.L.activeC.C.D.H. IMPEX S.R.L.activeCHREOS CAPITAL INVESTMENT S.R.L.active

+43 more

People with significant control

1 people
NameRoleFromSource
HORVATH LASZLOadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HORVATH LASZLO (officer) matches PEP László Horváth — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 28?

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