DOSSIERS / COM -TUR-CLUB D&F SRL
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COM -TUR-CLUB D&F SRL

ONRC · COMPANY · INCORPORATED 1992-06-18
KYBE ID: RO-J21_561_1992 · J21/561/1992 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COM -TUR-CLUB D&F SRL
ro_onrc
J21/561/1992
ro_onrc
active
ro_onrc
1992-06-18
ro_onrc
-, 8591 Sat Giurgeni, Comuna Giurgeni, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BUNICĂ MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTUC ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCAZACU MARIAN PFactiveCHIRIŢĂ CHIRIŢĂ EMIL AFactiveCIRICA MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveCISAP SRLactiveCOMAN ION ÎNTREPRINDERE INDIVIDUALĂactiveCORINA IRIMIA ELIZABET NARCISA PFactiveDANMAR DRAGOMIR DĂNUŢ AFactiveDIANA TUDORACHE STELA AFactiveDIANA ZAHARIA IONEL AFactiveDURCON SRLactiveEL PASSO SRLactiveGREAVU EUGEN PFactiveGRUPA GHEORGHIŢĂ PFactiveHAPPY STAR SRLactiveLOTUS BOBONETE IONEL DORU AFactivePARASCHIV CONSTANTIN PFactivePLETEA DIDEL PFactivePOPASUL MIHAI VITEAZU PARASCHIV MIHAI AFactive

+5 more

People with significant control

2 people
NameRoleFromSource
COVACI DORELadministrator—ONRC registry
FLOREA FANEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

COVACI DOREL (officer) matches PEP Dorel Covaci — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

COVACI DOREL (officer) matches PEP Dorel Covaci — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

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