Key facts
activeCOUNTRY CLUB SRL
ro_onrc
J40/7404/1991
ro_onrc
active
ro_onrc
1991-07-23
ro_onrc
B-dul BASARABIA 250, 030352 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
COUNTRY CLUB SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalAGROMETHOD INTERNATIONAL SRLARCAR PROD SERV SRLA R M U S SAAROM ROMANIA SRLCARUS AUTO SRLCASA DE SCHIMB VALUTAR TITAMI 1992 SRLCIPROM TOTAL SRLCLEOPATRA PROD EXIM SRLDIPLOMAT CASINO BUCURESTI SRLGLOBE TROTTER CO SRLMASARO INTERNATIONAL SRLPROCHIM INTERNATIONAL SRLRAINBOW PRODIMPEX SRLRO-INTER-EURO IMPORT-EXPORT SRLROMUS SASPERANTA COMIMPEX 94 SRLTITANCOM SRLTITAN MASINI UNELTE SATITAN TRADING SRLTYTRAF SERVCOM SRL
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| DIACONESCU ION | administrator | — | ONRC registry |
| FERENCZ AIDA | administrator | — | ONRC registry |
| JIANU TEODOR | administrator | — | ONRC registry |
| SIMON MEIR | administrator | — | ONRC registry |
| SUFER IONEL | administrator | — | ONRC registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
DIACONESCU ION (officer) matches PEP Ion Diaconescu — President of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
DIACONESCU ION (officer) matches PEP Ion Diaconescu — member of the Chamber of Deputies of Romania, Romania. 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