DOSSIERS / MUNTE-NEGRO CRISTIAN TRANS SRL
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Company dossier

MUNTE-NEGRO CRISTIAN TRANS SRL

ONRC · COMPANY · INCORPORATED 2014-11-26
KYBE ID: RO-J40_13779_2014 · J40/13779/2014 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
MUNTE-NEGRO CRISTIAN TRANS SRL
ro_onrc
J40/13779/2014
ro_onrc
active
ro_onrc
2014-11-26
ro_onrc
OLTENIŢEI 121, 41306 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

29 total
A & G SSM TRAINING SRLactiveALCAT PARTNERS SRLdissolvedAQUATECH INSTAL CONCEPT SRLactiveAQUA TECH INSTAL TERM S.R.L.activeAUTOBLEND SRLactiveBĂDĂLUŢĂ DENISIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedC&C SERVICE MASINI DE SPALAT INDUSTRIALE SRLactiveCHEAP FOOD SRLliquidationCLC BUSINESS INSURANCE S.R.L.activeDORMEAT COM SRLactiveELGETRANSEXPRES SRLdissolvedELOS VIBE S.R.L.activeENACHE AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJINARU BOGDAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLONG CHIP SRLliquidationMED CLIMA-FIRE SYSTEMS S.R.L.activeMIRAD ELECTRIC CONSULTING SRLactiveMIU C. ADRIANA - ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveNIDAMI SERVICES SRLactiveONELIA BEAUTY GARAGE S.R.L.active

+9 more

People with significant control

1 people
NameRoleFromSource
⚠ MUNTEANU GHEORGHEadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

MUNTEANU GHEORGHE (officer) matches PEP Gheorghe Munteanu — senator. Apply enhanced due diligence.

Risk journey — why 22?

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