Key facts
activeAUTO PARK CONEX SA
ro_onrc
J40/5307/1998
ro_onrc
active
ro_onrc
1998-05-29
ro_onrc
Str. Labirint 69, 030702 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
AUTO PARK CONEX SA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ANDRUHOVICI GABRIEL | administrator | — | ONRC registry |
| FLORESCU EMIL | administrator | — | ONRC registry |
| GRIGORE DAN | administrator | — | ONRC registry |
| NEGRILĂ MARIAN | administrator | — | ONRC registry |
| NEGULESCU DAN | administrator | — | ONRC registry |
| CALINOIU NICOLETA | lichidator | — | ONRC registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 81 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
GRIGORE DAN (officer) matches PEP Dan Grigore — 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