DOSSIERS / MACROECONOMICA S.R.L.
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MACROECONOMICA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-16
KYBE ID: RO-J40_635_2023 · J40/635/2023 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
MACROECONOMICA S.R.L.
ro_onrc
J40/635/2023
ro_onrc
active
ro_onrc
2023-01-16
ro_onrc
IULIU MANIU 154-156, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

22 total
ANTONESCU RODICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUDIO RENT-LINE S.R.L.dissolvedC.D.B. GENIUS CREATIV S.R.L.activeCHILI CON COLOR S.R.L.activeCOFFEETOGOSHOP S.R.L.activeDANY UNIVERSAL STARS SRLactiveDIGITAL FISH S.R.L.dissolvedDIV MARKETING SRLactiveDUMITRAŞCU ROBERT-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveLUNGU SILVIU-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEI LAURENŢIU-GELU PERSOANĂ FIZICĂ AUTORIZATĂactiveM.M.C.D. EXCLUSIV MARKET SRLdissolvedMUZA P2P TECHNOLOGY S.R.L.activeNEDELCIU MUGUR - CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNET INSTALL COMMUNICATIONS SRLactivePARAMOUNT CAPITAL S.R.L.activeSMG TRIUMF CONSTRUCT SRLactiveSPRINGER DEVELOPMENT S.R.L.activeSTAFF SOURCE ROMANIA S.R.L.activeVAG INSTAL S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
DUMITRU ELENAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRU ELENA (officer) matches PEP Elena Dumitru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100