DOSSIERS / CANOLA EXPERIENCE S.R.L.
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CANOLA EXPERIENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-10
KYBE ID: RO-J40_4874_2018 · J40/4874/2018 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CANOLA EXPERIENCE S.R.L.
ro_onrc
J40/4874/2018
ro_onrc
active
ro_onrc
2018-04-10
ro_onrc
REMUS 1-3, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRI FLASH CONSTRUCT SRL-DactiveADVISORY POINT SRLactiveAIVILOBRIDE SRL-DactiveALEX-GO SERVICE SRLactiveALFATH INTERNATIONAL IMPORT EXPORT SRLactiveALHAJ MOKHTAR GROUP SRLactiveAMICI B.P. SRLactiveANDREI GHIMUS HOLDINGS S.R.L.activeBIOLITIC INTERNATIONAL TRADE S.R.L.activeBREXIM INVEST SRLactiveCASTWERK TECHNOLOGIES S.R.L.activeCELIN SRLactiveCIMOLAI PROJECT SRLactiveCLEARPOINT COMMUNICATION ASSOCIATES SRLactiveCOKU STORE SRLactiveCOMPLETE DISTRIBUTIONS AND SERVICES SRLactiveCONSULTANȚĂ INFRASTRUCTURĂ EDILITARĂ S.R.L.activeCREATIV BAR SALON SRLactiveCUBEX IMPEX SRLactiveCUPON NETWORK SRLactive

+60 more

People with significant control

1 people
NameRoleFromSource
POPESCU IONUŢadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

POPESCU IONUŢ (officer) matches PEP Ionuț Popescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100