DOSSIERS / MACOS SA
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Company dossier

MACOS SA

ONRC · COMPANY · INCORPORATED 1994-04-11
KYBE ID: RO-J40_6946_1994 · J40/6946/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MACOS SA
ro_onrc
J40/6946/1994
ro_onrc
active
ro_onrc
1994-04-11
ro_onrc
B-dul PIEPTANARI 73, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AVADANEI MARIAadministrator—ONRC registry
MARIN CONSTANTINadministrator—ONRC registry
MARIN STRATENIAadministrator—ONRC registry
STAICU ADRIANadministrator—ONRC registry
UDREA IONadministrator—ONRC registry
PREJBEANU MARIANAlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIN CONSTANTIN (officer) matches PEP Constantin Marin — 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