DOSSIERS / ELECTROMET SENDER SRL
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ELECTROMET SENDER SRL

ONRC · COMPANY · INCORPORATED 2010-09-21
KYBE ID: RO-J40_8967_2010 · J40/8967/2010 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ELECTROMET SENDER SRL
ro_onrc
J40/8967/2010
ro_onrc
active
ro_onrc
2010-09-21
ro_onrc
Spl. INDEPENDENŢEI 273, 60042 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

440 total

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

2F VENTURE CAPITAL SRLactive4WHEEL INSURANCE - AGENT DE ASIGURARE SRLinactiveABC STAR DISTRIBUŢIE GRUP SRLactiveADNERIA GROUP GENERAL SRLactiveADRIANO BEST SERVICES SRLactiveADVANCE ATV SRLactiveA & F MODUL INSTAL SRLactiveAGRO DIACOS SRLactiveAGRO ECO ECHIPAMENTE SRLactiveAGRO RAREŞ COMEXIM SRLactiveAGVA BOUTIQUE S.R.L.dissolvedAGVA LUXURY RESIDENCE S.R.L.dissolvedALEXE ALEXANDRU-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEX OIL COMERT SI SERVICII SRLdissolvedALEX & RAZ CONSULTING INVEST SRLactiveALLPRINT GRAPHIC SOLUTIONS SRLactiveALTERNATIV CLUB SRLactiveALTVIT RESEARCH SRLactiveALURIA KREATIV DESIGN SRLdissolvedALVERA RESORT SRLactive

+420 more

People with significant control

1 people
NameRoleFromSource
CĂLIN IONadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 440 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CĂLIN ION (officer) matches PEP Ion Călin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100