DOSSIERS / COST MARKET S.R.L.
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COST MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-15
KYBE ID: RO-J40_13585_2022 · J40/13585/2022 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COST MARKET S.R.L.
ro_onrc
J40/13585/2022
ro_onrc
active
ro_onrc
2022-07-15
ro_onrc
TICUŞ 3, 32137 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACL CONSULT&CONSTRUCT SRLactiveAX OFFICE DISTRIBUTION SRLactiveBENDORFEAN T. MARIUS-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCANISSIMO CLUB SRLactiveCENTER PLAN CONSTRUCT SRLactiveCIURARU ECATERINA-LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUICAVO S.R.L.activeDAN GIANINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN JIE COMIMPEX SRLactiveDARMATIC FILM SRLactiveDAVID & MARI PAN S.R.L.activeETALENTS S.R.L.activeFALCON CARRIER S.R.L.activeHAPPINESSPROVIDERS S.R.L.activeHRTALENT SRLactiveIDONA COM STAR SRLactiveLEO SPEED SERV SRLactiveLONG QIANG IMPEX SRLactiveMAN CONSULT & CONSTRUCT SRLactiveMANOLE GHE. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive

+13 more

People with significant control

1 people
NameRoleFromSource
DUMITRU CONSTANTINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

DUMITRU CONSTANTIN (officer) matches PEP Constantin Dumitru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DUMITRU CONSTANTIN (officer) matches PEP Constantin Dumitru — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100