DOSSIERS / MONTAJ INSTAL CONSULTANŢĂ ŞI SERVICE SRL
← SearchExport PDF
Company dossier

MONTAJ INSTAL CONSULTANŢĂ ŞI SERVICE SRL

ONRC · COMPANY · INCORPORATED 2005-11-16
KYBE ID: RO-J22_2807_2005 · J22/2807/2005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MONTAJ INSTAL CONSULTANŢĂ ŞI SERVICE SRL
ro_onrc
J22/2807/2005
ro_onrc
active
ro_onrc
2005-11-16
ro_onrc
Str. BURIDAVA 12, 700432 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN PAULadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN PAUL (officer) matches PEP Paul Martin — Member of the 1st Scottish Parliament, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN PAUL (officer) matches PEP Paul Martin — Member of the 2nd Scottish Parliament, United Kingdom. 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