DOSSIERS / M-CONT EXPERT SRL
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M-CONT EXPERT SRL

ONRC · COMPANY · INCORPORATED 2007-06-28
KYBE ID: RO-J22_1894_2007 · J22/1894/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
M-CONT EXPERT SRL
ro_onrc
J22/1894/2007
ro_onrc
active
ro_onrc
2007-06-28
ro_onrc
B-dul ALEXANDRU CEL BUN 62, 700603 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

19 total
ALEXANDRU AL. ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXANDRU C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂTĂ-NICO SRLdissolvedCLARA PRODCOM SRLdissolvedCRISTESCU C. GABRIEL-NARCIS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEL MARCO INVESTMENT AND BUSINESS CENTER WORK INTERNATIONAL SRLdissolvedDOLTU DIANA-CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGAMA-CONT SRLdissolvedINAL SRLdissolvedMC 33 GELU SAdissolvedMIHOC ION ÎNTREPRINDERE INDIVIDUALĂdissolvedMOLDAVIA TOPO-CAD SRLactivePETRULĂ I. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRIMERA.COM SRLactiveSIRETEANU T. DUMITRU-BOGDAN - PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSOCIETATE PROFESIONALĂ DE CONSILIERI JURIDICI VAMAR SRLdissolvedSTOICA P. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVLADCIAL SRLactive

People with significant control

1 people
NameRoleFromSource
OPREA GABRIELadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OPREA GABRIEL (officer) matches PEP Gabriel Oprea — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OPREA GABRIEL (officer) matches PEP Gabriel Oprea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100