Key facts
activeEL & COM PREST PROCON 2002 S.R.L.
ro_onrc
J23/2650/2020
ro_onrc
active
ro_onrc
2020-07-07
ro_onrc
SF. GHEORGHE 13, 77105 Sat Glina, Comuna Glina, Ilfov
ro_onrc
Company dossier
EL & COM PREST PROCON 2002 S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
3 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| IONESCU IONEL | administrator | — | ONRC registry |
| IONESCU MIHAELA | administrator | — | ONRC registry |
| SLAVU CARMEN | administrator | — | ONRC registry |
| SLAVU DOREL | administrator | — | ONRC registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 85 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
IONESCU MIHAELA (officer) matches PEP Mihaela Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100