DOSSIERS / CONDOR TEHNIC PROIECT SRL
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CONDOR TEHNIC PROIECT SRL

ONRC · COMPANY · INCORPORATED 2021-04-08
KYBE ID: RO-J40_6446_2021 · J40/6446/2021 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CONDOR TEHNIC PROIECT SRL
ro_onrc
J40/6446/2021
ro_onrc
active
ro_onrc
2021-04-08
ro_onrc
LIBERTĂŢII 1, 40127 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BULAI ISABELA-VOICHIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARHAUS WASH&DETAILING SERVICES S.R.L.activeCEDARS CONSULTING SRLactiveCIOCAN VET S.R.L.activeCOLOMBO EXO TRADE S.R.L.activeDA MARKETING BOUTIQUE S.R.L.activeECOPIM RECYCLING S.A.activeGEMINI FUSION GROUP S.R.L.activeGHEORGHE LIVIU-CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL GOURMET SRLactiveGUERILLA ONLINE MARKETING SRLactiveLUNA MUSIC S.R.L.activeMIDROM LOGISTIC SRLactiveMIKST FOR YOU S.R.L.activeORTHOGYN MEDCARE SRLactivePACPAC CONCEPT S.R.L.activePOSTA ROMANA BROKER DE ASIGURARE SRLactiveROMOŞAN DESPINA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveRSECO MANAGEMENT & CONSTRUCTII S.R.L.activeSOLAR OLT SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
SIMION ADRIANadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SIMION ADRIAN (officer) matches PEP Adrian Simion — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SIMION ADRIAN (officer) matches PEP Adrian Simion — senator. Apply enhanced due diligence.

Risk journey — why 22?

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