Key facts
dissolvedDB PRIORITY PROTECTION SRL
ro_onrc
J21/52/2011
ro_onrc
dissolved
ro_onrc
2011-02-16
ro_onrc
Str. ŞTEFAN CEL MARE, Municipiul Slobozia, Ialomiţa
ro_onrc
Company dossier
DB PRIORITY PROTECTION SRL
RISK SCORE22LOW RISK
Companies at this address
33 totalANTON ONIFER PERSOANĂ FIZICĂ AUTORIZATĂARGHIRE SHOP SRLBADIU OANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂBECIU MARIA PFBIANCA - ŞTEFI SRLBUZOEANU IOAN PERSOANĂ FIZICĂ AUTORIZATĂCOJANU SANDA ÎNTREPRINDERE INDIVIDUALĂCRĂCIUN MARIAN PFDANCOM GRUP SRLDANROAGRO S.R.L.DESIGN NICOLA SRLEFECT SRLELECTRO EST SRLELENA ION ELENA AFGRANDEUR SRLGRIGORE CRISTIAN ÎNTREPRINDERE INDIVIDUALĂGVR SIX SRLHORSHOLT KAREN SOCIETATE ÎN NUME COLECTIVICS LAND SRLINVEST 08 SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| GHEORGHE DANIEL | administrator | — | ONRC registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 142 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
GHEORGHE DANIEL (officer) matches PEP Daniel Gheorghe — 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