DOSSIERS / FRESH SMELL DLP S.R.L.
← SearchExport PDF
Company dossier

FRESH SMELL DLP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-20
KYBE ID: RO-J2023001373296 · J2023001373296 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRESH SMELL DLP S.R.L.
ro_onrc
J2023001373296
ro_onrc
active
ro_onrc
2023-06-20
ro_onrc
MĂRĂŞEŞTI 279, 100288 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ART PSYPEDIA SRLactiveAYLIN SMART TRANS S.R.L.activeBETINART COLOR S.R.L.activeCONIX TIAGO SRLactiveDINU M. DIANA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveFRESH PREMIUM S.R.L.activeGILUTI CONS SRLactiveINSTANT DIGITAL SHOPPING S.R.L.activeLA FABRICA DE DETERGENȚI S.R.L.activeMAXIMAG MARKET SRLactiveMIRUDAN INTERCONS SRLactiveMIRUDAN PREST CONSTRUCT SRLactiveNEOLIS ADVERTISING S.R.L.activeNEOLIS PAYPERCLICK MEDIA S.R.L.activeNEO PPC MARKETING S.R.L.activeSTOICA M.S. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSUN RUN XLS S.R.L.activeTINCA MARIUS-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTUD INTERSERV SRLactive

People with significant control

1 people
NameRoleFromSource
CONSTANTIN GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

CONSTANTIN GHEORGHE (officer) matches PEP Constantin Gheorghe — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100