DOSSIERS / CONTROL ENTER S.R.L.
← SearchExport PDF
Company dossier

CONTROL ENTER S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-12
KYBE ID: RO-J2024002888402 · J2024002888402 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CONTROL ENTER S.R.L.
ro_onrc
J2024002888402
ro_onrc
active
ro_onrc
2024-02-12
ro_onrc
ISTRU 2A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADMINAS TOTAL GRUP SRLactiveARHITECTOOL SRLactiveART DESIGN SOLUTIONS S.R.L.activeBAREL PLUS S.R.L.activeBRILIANT INTERGROUP SRLactiveCRAIFOLEANU RAMONA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveDATA SOUL TECHNOLOGY S.R.L.activeDAX AUDIO PRODUCTION SRLactiveDOBREA E. CORNELIU-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveE.M.L. DECOR PROFILE SRLactiveFINAL PROMOTION SRLactiveGURĂU LIVIU-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHAPPY BRUSH PRINT S.R.L.activeHOLDFENY SRLactiveIMAG EVENTS SRLactiveINSTAL CLIMATERM EXPRESIVE S.R.L.activeION T ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveLAZĂR CORINA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARY & NATY IMPEX SRLactiveMIRADO MANAGEMENT SI APLICATII S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
DUMITRIU MARIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

DUMITRIU MARIAN (officer) matches PEP Marian Dumitriu — member of the Chamber of Deputies of Romania, Romania. 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