DOSSIERS / HEISS SERVICE SRL
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Company dossier

HEISS SERVICE SRL

ONRC · COMPANY · INCORPORATED 2006-03-20
KYBE ID: RO-J29_589_2006 · J29/589/2006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HEISS SERVICE SRL
ro_onrc
J29/589/2006
ro_onrc
active
ro_onrc
2006-03-20
ro_onrc
Str. METALURGIŞTILOR 5, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TUDOR CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

TUDOR CONSTANTIN (officer) matches PEP Constantin Tudor — 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