DOSSIERS / ADMINIMO PRO S.R.L.
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ADMINIMO PRO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-05
KYBE ID: RO-J2019000910129 · J2019000910129 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ADMINIMO PRO S.R.L.
ro_onrc
J2019000910129
ro_onrc
active
ro_onrc
2019-03-05
ro_onrc
DECEBAL 31, 400037 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ACHTUND GUT S.R.L.activeACTIVE TECHNOCONSTRUCTION ATC S.R.L.activeADIHAPA S.R.L.activeAGROCONSULTORGANIC S.R.L.activeAIB CENTER SRL-DactiveAKVESURH RV S.R.L.activeALEX CARRY TRANS SRLactiveAS TEDDY BEAR S.R.L.activeATLAB IRAN S.R.L.activeAVOLER URV S.R.L.activeAVTO RELAX S.R.L.activeBEINSYS S.R.L.activeBUBU EXECUTIVE SERVICE S.R.L.activeCABITAS LOGISTICS S.R.L.activeCEVCA ANASTASIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRIE COPIATOARE SRLactiveCLEANCODING S.R.L.activeCREARIA DE MOMENTE S.R.L.activeDELICIILE MAMEI S.R.L.activeDENECO FOR SRLactive

+80 more

People with significant control

3 people
NameRoleFromSource
CONSTANTINIU MASSON DANIEL IOANadministrator—ONRC registry
MARTON ROMELIAadministrator—ONRC registry
NAGY ZOLTANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NAGY ZOLTAN (officer) matches PEP Zoltán Nagy — municipal representative in 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