DOSSIERS / MEISTER DEPOT SRL
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Company dossier

MEISTER DEPOT SRL

ONRC · COMPANY · INCORPORATED 2015-08-13
KYBE ID: RO-J40_9980_2015 · J40/9980/2015 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MEISTER DEPOT SRL
ro_onrc
J40/9980/2015
ro_onrc
active
ro_onrc
2015-08-13
ro_onrc
SURORILOR 9-15, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
A&D AUTHORISATION S.R.L.activeADRIAN ELECTRO TOTAL SRLactiveAGORA FAMILY HUB S.R.L.activeAGREAT PROJECT S.R.L.activeAUTENTIC MANAGEMENT CONSULTING S.R.L.activeBEST RC SENSE S.R.L.activeBONŢOIU-ENE RADU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCAT SOFTWARE & MANAGEMENT S.R.L.activeCONTROLZET STUDIO S.R.L.activeCURATED ADVERTISING SRLactiveDELTA PIXEL SRLactiveDOM DESIGN COM SRLactiveEGOIST BY YOU SRLactiveEXCELSIOR MEDICAL SERVICES S.R.L.activeFAGET ALPIN SRLactiveGREEN GARDEN CONSTRUCT SRLactiveISCREEN SOLUTION SRLactiveKAZEBOO BEACH SRLactiveLALILUC EVENT SRLactiveMARION CARE SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
POPESCU CRISTIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU CRISTIAN (officer) matches PEP Dan-Cristian Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

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