Key facts
activeCONT EXPERT SOCIETY SMART S.R.L.
ro_onrc
J2023000308406
ro_onrc
active
ro_onrc
2023-01-10
ro_onrc
FĂINARI 26, 21225 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
CONT EXPERT SOCIETY SMART S.R.L.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
47 totalALHATE METAL IMPEX SRLANACRES INVESTMENT SRLANTONELOS IRINA GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂAP INTERTEK SOLUTIONS SRLAQUA KIDS CLUB S.R.L.AQUA SWIM CLUB S.R.L.ASPER ED SRLBFR INTEGRATION SRLBOLDATTITUDE S.R.L.BORBO STORE S.R.L.BRIMSEN PROFESSIONAL SRLBUCHAREST SWIMMING CLUB CONSULTING SRL-DCARA UNIC CONCEPT SRLCERNITU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂCONSTRUCŢII TEMPORARE S.R.L.CONT EXPERT SOCIETY SRLCRIADOR DECOR S.R.L.DAIRY FARMING SRLDENTINIA CLINIC INTERNATIONAL SRLECOSITE CONSTRUCTION SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| STOICA MIHAELA | administrator | — | ONRC registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
STOICA MIHAELA (officer) matches PEP Mihaela Stoica — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
STOICA MIHAELA (officer) matches PEP Mihaela Stoica — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100