DOSSIERS / DEEACOSEN FUSION SRL
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DEEACOSEN FUSION SRL

ONRC · COMPANY · INCORPORATED 2011-11-09
KYBE ID: RO-J23_2915_2011 · J23/2915/2011 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEEACOSEN FUSION SRL
ro_onrc
J23/2915/2011
ro_onrc
active
ro_onrc
2011-11-09
ro_onrc
Str. 23 AUGUST 15, Loc. Otopeni, Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ENACHE CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ENACHE CONSTANTIN (officer) matches PEP Constantin Enache — 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