DOSSIERS / REUNITE SERV SRL
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Company dossier

REUNITE SERV SRL

ONRC · COMPANY · INCORPORATED 2010-02-16
KYBE ID: RO-J40_1639_2010 · J40/1639/2010 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
REUNITE SERV SRL
ro_onrc
J40/1639/2010
ro_onrc
active
ro_onrc
2010-02-16
ro_onrc
Str. PETRE ISPIRESCU 10, 51028 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SPIDER REAL NET SRLShared officer / director · 2 share thisNCOM EQUIPMENTS SRLShared officer / director · 2 share thisALLANYA WEDDING SRLShared registered address · 5 share thisMLESNITA C.MIHAI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisANDRONESCU FLORICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisSTĂNESCU ALIN-SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ BALASOIU AURELadministrator—ONRC registry
SMEUREANU ALEXANDRUadministrator—ONRC registry
TRANTEA MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BALASOIU AUREL (officer) matches PEP Aurel Bălășoiu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100