DOSSIERS / EXPERT AMBIENTAL INSTAL S.R.L.
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EXPERT AMBIENTAL INSTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-03
KYBE ID: RO-J2021015240405 · J2021015240405 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EXPERT AMBIENTAL INSTAL S.R.L.
ro_onrc
J2021015240405
ro_onrc
active
ro_onrc
2021-09-03
ro_onrc
VITAN 219, 31291 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AIRSOFT GEAR SRLactiveALEXANDRA&ADY SPEED TRANSPORT LOGISTICS SRLactiveANDREI CRISTIANA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLISS EVEN ESTATE SRLactiveBLISS GREEN HOUSE S.R.L.activeBLISS GROUP SALES S.R.L.activeBLISS HAPPY TIME S.R.L.activeBLISS NEW STYLE S.R.L.activeBLISS SELF WASH S.R.L.activeBLISS SWEET RELAX S.R.L.activeBLISS TERRA S.R.L.activeDEACONU BOGDAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDRIVERS TEAM SRLactiveHIKING TOURS S.R.L.activeMICUDĂ ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHAELA CONCEPT S.R.L.activeMODUS DIGITAL SOLUTIONS SRLactiveMONOLITH SYSTEM S.R.L.activePLAST NEW MONOLITH S.R.L.activePOSTUREPRO S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
CORDUNEANU PETRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CORDUNEANU PETRU (officer) matches PEP Petru Corduneanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100