DOSSIERS / ROOF TILE BEST SRL
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ROOF TILE BEST SRL

ONRC · COMPANY · INCORPORATED 2017-04-14
KYBE ID: RO-J2017000816290 · J2017000816290 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROOF TILE BEST SRL
ro_onrc
J2017000816290
ro_onrc
active
ro_onrc
2017-04-14
ro_onrc
BAHLUIULUI 13, 100254 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALEVAS ALE CONSTRUCT S.R.L.activeCĂTĂ LIFE AGENT DE ASIGURARE SRLactiveCENTRUL PENTRU DEZVOLTARE ECONOMICA S.R.L.activeDIBU GEORGETA-AGRIPINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDMK SECOLUL XXI CONSTRUCT S.R.L.activeDUCA ELENA-VERONICA ÎNTREPRINDERE INDIVIDUALĂactiveDUCA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHE N. GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLAI FLORICA ÎNTREPRINDERE INDIVIDUALĂactiveNICOLAI L. TUDOR ÎNTREPRINDERE INDIVIDUALĂactivePENTALEX PRODCOM SRLactiveROŞU M. CĂTĂLIN FLORIN MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSILALANDRE S.R.L.activeSPARTAN FOLIENTEHNIK SRLactiveSTĂNESCU CONSTRUCTION S.R.L.activeTRANDCARS - IMPORT AUTO S.R.L.active

People with significant control

1 people
NameRoleFromSource
PRUNĂ CRISTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PRUNĂ CRISTINA (officer) matches PEP Cristina Prună — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100