DOSSIERS / HAUS TEAM IMMOBILIEN S.R.L.
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Company dossier

HAUS TEAM IMMOBILIEN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-18
KYBE ID: RO-J40_2076_2019 · J40/2076/2019 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAUS TEAM IMMOBILIEN S.R.L.
ro_onrc
J40/2076/2019
ro_onrc
active
ro_onrc
2019-02-18
ro_onrc
PANTELIMON 4, 22404 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARINESCU LAURENŢIU-ŞTEFAN-DANIELadministrator—ONRC registry
MARINESCU MARIUS GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MARINESCU MARIUS GABRIEL (officer) matches PEP Gabriel Marinescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100