DOSSIERS / BRASOV RETAIL PARK S.R.L.
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BRASOV RETAIL PARK S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-18
KYBE ID: RO-J40_7257_2022 · J40/7257/2022 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
BRASOV RETAIL PARK S.R.L.
ro_onrc
J40/7257/2022
ro_onrc
active
ro_onrc
2022-04-18
ro_onrc
FLOREASCA 165, 14459 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACE PROJECT MANAGEMENT SRLactiveAMUSNET ROMANIA S.R.L.activeARUDI INVEST SRLactiveASTELLAS PHARMA SRLactiveBLACKFORGE S.R.L.activeBLACKLINE SYSTEMS SRLactiveBLACKMOON TECH S.R.L.activeBLACKSHELL S.R.L.activeBLACKVAULT TECHNOLOGIES S.R.L.activeBUILDINGS DEVELOPMENTS SRLactiveB.V. McCann-Erickson SRLactiveCAMINO REAL ESTATE SRLactiveCAMPEADOR SRLactiveCAPITIS SRLactiveCBRE GWS SRLactiveCIRCULARVENTURES S.A.activeCMN PRIME S.R.L.activeCMS TAX SRLactiveCOMPUTER SOLUTIONS SRLactiveCRYSTAL GAS S.R.L.active

+106 more

People with significant control

3 people
NameRoleFromSource
FLORESCU DANIELadministrator—ONRC registry
HAUCĂ TEODORadministrator—ONRC registry
MOŢOC VALENTIN BOGDANadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HAUCĂ TEODOR (officer) matches PEP Teodor Hauca — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HAUCĂ TEODOR (officer) matches PEP Teodor Hauca — senator. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100