DOSSIERS / EXPROSILV SRL
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Company dossier

EXPROSILV SRL

ONRC · COMPANY · INCORPORATED 2004-01-08
KYBE ID: RO-J28_20_2004 · J28/20/2004 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
EXPROSILV SRL
ro_onrc
J28/20/2004
ro_onrc
active
ro_onrc
2004-01-08
ro_onrc
237360 Sat Priseaca, Comuna Priseaca, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRU CONSTANTINA AFactiveBIZU MARIA AFactiveBIZU SNCactiveCOSMIN ICE BAR SRLactiveDARIUS DECOR SRLactiveDEACONU DAN-ION PFactiveDIACONESCU COMANESCU DIACOM SNCactiveDIACONU TUDOR AFactiveENE FLORIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORDESING SRLactiveGHEORGHE FATMA SNCactiveGHEORGHE FLOREA SIFONARIE-RACORITOARE AFactiveGOGORICI C. LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveHAGI TEX SAactiveMIHAIL SRLactiveOPRESCU-ANGELU SNCactiveRESTAURANT DIRJOV-ENE V. VICTOR AFactiveSILVANA SRLactiveVLĂDESCU IMAH SNCactiveZAMBOMAR STAR SRLactive

+1 more

People with significant control

3 people
NameRoleFromSource
TUDOR I. CONSTANTINadministrator—ONRC registry
IGF EXPERT CONSULT IPURLlichidator judiciar—ONRC registry
IONESCU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

5 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU GHEORGHE (officer) matches PEP Gheorghe Ionescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IONESCU GHEORGHE (officer) matches PEP Gheorghe Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TUDOR I. CONSTANTIN (officer) matches PEP Constantin Tudor — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100