Key facts
activeSELF-MADE MAN COMPANY SRL
ro_onrc
J40/16253/1994
ro_onrc
active
ro_onrc
1994-09-01
ro_onrc
Str. TEIUL DOAMNEI 1, 023571 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
SELF-MADE MAN COMPANY SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalAKRAY IMPEX SRLARAMIN IMPEX SRLCEZARINA COM IMPEX SRLCOLENTINA 301 SRLFORD 2002 IMPEX SRLGABY & CEN COM IMPEX SRLJ & S & I COM IMPEX 95 SRLLADY'S SRLLEANDRU VADIM-ROSCULET M.I.S.S. PFMAHMA IMPEX SRLMAS CO IMPEX 96 SRLPISHTAZ IMPEX SRLROSHANAK 2001 IMPEX SRLSANAG PROD IMPEX SRLSHARON A.M. SRLSINAN 2000 IMPEX SRLTROPIC COM 93 SRLTUSI SRLWINNER SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| TUDOR MIHAI | administrator | — | ONRC registry |
| VLASCIANU IONEL | administrator | — | ONRC registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 142 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
TUDOR MIHAI (officer) matches PEP Mihai Tudor — member of the Chamber of Deputies 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