Key facts
activePRICEWATERHOUSECOOPERS COMPLIANCE SERVICES S.R.L.
ro_onrc
J2019000051406
ro_onrc
active
ro_onrc
2019-01-04
ro_onrc
POLIGRAFIEI 1A, Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
PRICEWATERHOUSECOOPERS COMPLIANCE SERVICES S.R.L.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalAGROINTENS S.A.AURACHAIN SOLUTIONS S.R.L.CREDITABLE PROPERTY SOLUTIONS S.R.L.DIRECT ONE SAE-INFRA S.A.ENB PROPERTY SOLUTIONS SRLEOS FINANCE IFN SAEOS IT SERVICES SRLEOS KSI ROMANIA SRLEOS NEXT SERVICES SRLEVER IMO S.A.IFN NEXT CAPITAL FINANCE SAMERCK SHARP & DOHME ROMANIA SRLNEXT IT INVEST S.R.L.NORTH LAKE DEVELOPMENT S.A.PRICEWATERHOUSECOOPERS AUDIT SRLPricewaterhousecoopers IT Services Limited London-Sucursala BucureştiPRICEWATERHOUSECOOPERS MANAGEMENT CONSULTANTS SRLPRICEWATERHOUSECOOPERS SERVICII SRLPRICEWATERHOUSECOOPERS TAX SERVICES S.R.L.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| BUMBĂCEA DINU-MIHAIL | administrator | — | ONRC registry |
| MILEA SILVIAN-LAURENTIU | administrator | — | ONRC registry |
| SIMION IOAN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 143 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100