DOSSIERS / EL & COM PREST PROCON 2002 S.R.L.
← SearchExport PDF
Company dossier

EL & COM PREST PROCON 2002 S.R.L.

ONRC · COMPANY · INCORPORATED 2002-04-26
KYBE ID: RO-J40_3429_2002 · J40/3429/2002 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EL & COM PREST PROCON 2002 S.R.L.
ro_onrc
J40/3429/2002
ro_onrc
active
ro_onrc
2002-04-26
ro_onrc
Str. Soldat Răduţă Gheorghe 27, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IONESCU IONELadministrator—ONRC registry
IONESCU MIHAELAadministrator—ONRC registry
SLAVU CARMENadministrator—ONRC registry
SLAVU DORELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU MIHAELA (officer) matches PEP Mihaela Ionescu — 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