DOSSIERS / DENISE P.A.C. SRL
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DENISE P.A.C. SRL

ONRC · COMPANY · INCORPORATED 2006-06-30
KYBE ID: RO-J22_1651_2006 · J22/1651/2006 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
DENISE P.A.C. SRL
ro_onrc
J22/1651/2006
ro_onrc
active
ro_onrc
2006-06-30
ro_onrc
707071 Sat Buhalniţa, Comuna Cepleniţa, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRIVITIBATI SERVICE SRLactiveAIOANI NECULAI ÎNTREPRINDERE INDIVIDUALĂactiveANECHITOAEI DUMITRU-ALIN ÎNTREPRINDERE INDIVIDUALĂactiveANECHITOAEI MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBÂRSAN N. PETRU ÎNTREPRINDERE INDIVIDUALĂactiveBUZDUGAN EUGEN ÎNTREPRINDERE FAMILIALĂactiveCHELE FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU C. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUR IOAN ÎNTREPRINDERE FAMILIALĂactiveCOSTELINA & GAROFITA SRLactiveCRĂCIUN C. COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveECOBAGS A&A S.R.L.activeED.COM CONSTRUCT SRLactiveE.T.I.C. TOUR SRLactiveGALBIN ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveGAŞPAR COSMIN-DUMITRU ÎNTREPRINDERE INDIVIDUALĂactiveGASPAR VASIA PFactiveGHEORGHINĂ DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIGORAS C.VASILE AFactiveHALIBEI EMILIA ÎNTREPRINDERE FAMILIALĂactive

+37 more

People with significant control

3 people
NameRoleFromSource
GRĂDINARU NICOLAEadministrator—ONRC registry
CAB. IND. NECHIFOR EDUARD EMANUELlichidator—ONRC registry
NECHIFOR EDUARD EMANUELreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GRĂDINARU NICOLAE (officer) matches PEP Nicolae Grădinaru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GRĂDINARU NICOLAE (officer) matches PEP Nicolae Grădinaru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100