DOSSIERS / PRO EXPRESS MINERAL CONSTRUCT S.R.L.
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PRO EXPRESS MINERAL CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-25
KYBE ID: RO-J23_7392_2022 · J23/7392/2022 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRO EXPRESS MINERAL CONSTRUCT S.R.L.
ro_onrc
J23/7392/2022
ro_onrc
active
ro_onrc
2022-10-25
ro_onrc
BUCUREŞTI 84E, 77055 Sat Ciorogârla, Comuna Ciorogârla, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAZILU CONSTANTINadministrator—ONRC registry
MAZILU THEODOR - CONSTANTINadministrator—ONRC registry
SANDA STELIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAZILU CONSTANTIN (officer) matches PEP Constantin Mazilu — 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