DOSSIERS / DUNEL FINITURE S.R.L.
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DUNEL FINITURE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-18
KYBE ID: RO-J8_145_2024 · J8/145/2024 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUNEL FINITURE S.R.L.
ro_onrc
J8/145/2024
ro_onrc
active
ro_onrc
2024-01-18
ro_onrc
EGRETEI 18, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ATOMO PRODUCTION S.R.L.activeAUTOMATIC CLEAN WASH CENTER SRLactiveBLACKHAWK ONLINE BUSINESS S.R.L.activeBRĂNESCU E. CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARP (IONEL) ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTURY PHOTOGRAPHY S.R.L.activeCRISTEA ANCA ANTONIA PERSOANĂ FIZICĂ AUTORIZATĂactiveFURNITURE FACTORY CONSULTANTS S.R.L.activeGACHE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHERGHEL LAURA ANTONIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGLS-LILLA S.R.L.activeGOERLITZ INVEST SRLactiveKEVIN DANGER S.R.L.activeKRONSTADT FOREST SRLactiveLAL INSTAL S.R.L.activeLEGANTE RICO INVEST S.R.L.activeMESTERCA M STUDIO S.R.L.activeNEL&AYS S.R.L.activeOLTEANU VALENTIN COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactivePRESCHEN FOREST SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
DUMITRU IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100