DOSSIERS / PRODOMICILIU MED SERV S.R.L.
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PRODOMICILIU MED SERV S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-28
KYBE ID: RO-J2021000115275 · J2021000115275 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PRODOMICILIU MED SERV S.R.L.
ro_onrc
J2021000115275
ro_onrc
active
ro_onrc
2021-01-28
ro_onrc
ANA IPĂTESCU 5, 610252 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
A.E. WEALTH ESTATE S.R.L.activeA & R DASIANDRA S.R.L.activeCEANGU RADU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveE NATURAL DIVERS SRLactiveLEAHU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLEAHU VIERUŢA ÎNTREPRINDERE INDIVIDUALĂactiveMARIALEX ELECTROSERV S.R.L.activeRĂŢOI OANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveSELIANDRO ŞTEF SRLactiveTEXAMET ENERGO S.R.L.activeTOMA A. GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveTOMA C. I. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVINTEA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
TEODORESCU MIHAIadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TEODORESCU MIHAI (officer) matches PEP Mihai Teodorescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TEODORESCU MIHAI (officer) matches PEP Mihai Teodorescu — 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