KYBE — See who's really behind any company

Company dossier

ROMNED - CONSILIA SRL

ONRC · COMPANY · INCORPORATED 1991-07-09
KYBE ID: RO-J40_6203_1991 · J40/6203/1991 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameROMNED - CONSILIA SRL

ro_onrc

RegistrationJ40/6203/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-07-09

ro_onrc

Registered addressB-dul NICOLAE BALCESCU 24, 010053 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

DELTA PRIMA COM SRLactive INTERLINK UNIVERSAL SRLactive LP. ELECTRONICS SRLactive M.G.M. SRLactive MIKE AND MIKE SRLactive MIXT BUSINESS IMPORT EXPORT SRLactive NERO. VITA SAactive RWR - ROM WORLD RIDER SAactive SANDU SERV SRLactive WINES OF VALAHIA IMPORT EXPORT SRLactive WORLD TOP SERVICES SRLactive

People with significant control

2 people

Name	Role	From	Source
ILIESCU GHEORGHE	administrator	—	ONRC registry
PIRVULESCU CONSTANTIN	administrator	—	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)

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

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100