DOSSIERS / TASK DEVELOPMENT SRL
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TASK DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2007-02-13
KYBE ID: RO-J40_2829_2007 · J40/2829/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TASK DEVELOPMENT SRL
ro_onrc
J40/2829/2007
ro_onrc
active
ro_onrc
2007-02-13
ro_onrc
Calea Crângaşi 14, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CONSTANTIN DANIELAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CONSTANTIN DANIELA (officer) matches PEP Daniel Constantin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100