DOSSIERS / ECOTERM OPTIM CLIMA S.R.L.
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ECOTERM OPTIM CLIMA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-20
KYBE ID: RO-J2019001863228 · J2019001863228 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ECOTERM OPTIM CLIMA S.R.L.
ro_onrc
J2019001863228
ro_onrc
active
ro_onrc
2019-05-20
ro_onrc
NICOLAE IORGA 6, 700212 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OPREA GABRIELadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OPREA GABRIEL (officer) matches PEP Gabriel Oprea — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OPREA GABRIEL (officer) matches PEP Gabriel Oprea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100