Key facts
activeCHELARU COMEXIM SNC
ro_onrc
J27/2109/1992
ro_onrc
active
ro_onrc
1992-11-09
ro_onrc
5587 Sat Cordun, Comuna Cordun, Neamţ
ro_onrc
Partnership dossier
CHELARU COMEXIM SNC
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 totalADEM PROD SRLADRIAN DAN AGROSERV SRLAGENTIA DE EVALUARE SI CONSULTANTA IN AFACERI SRLAGROMEC CORDUN SAANGHEL PAVIOC SNCAQUA DENT SRLBACANIA LA TUDOR SRLBALINT ANTON AFBALINT ANTON AFBEJAN MARIA PFBOSAD COMSERV SRLCORALLIN KOKO SRLCOSTEA VASILE PFDANYTUR SRLFINMAC SRLFITO SEM SRLIANCU SILVIA PFIOAN IOAN PFLEMN SERVICE SRLLEROM SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CHELARU A. IOAN | administrator | — | ONRC registry |
| MARTINAS GH. GHEORGHE | administrator | — | ONRC registry |
| SESCU F. EUGEN | administrator | — | ONRC registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
CHELARU A. IOAN (officer) matches PEP Ioan Chelaru — member of the Senate of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100