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SIS CONTROL INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J1994027490403 · J1994027490403 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SIS CONTROL INTERNATIONAL SRL
ro_onrc
J1994027490403
ro_onrc
active
ro_onrc
1994-12-23
ro_onrc
LĂMÂIULUI 4, 14584 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,028 total

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

4 CITY DRIVERS S.R.L.active7 CHEI LIBERTY S.R.L.activeA 2 Z EXPERTSS S.R.L.activeA&A SALINA ENTERPRISE S.R.L.activeAAU TRANS S.R.L.activeABEL & BUILDING CONSTRUCT S.R.L.activeA & B MODA STORE SRLactiveABRASAX STUDIO AI S.R.L.activeABR MET CONSTRUCT S.R.L.activeABSOLUT DESIGN CONSTRUCT S.R.L.activeABUDY TOYS SRLactiveACCESS UNICORN S.R.L.activeACIMH TECHNOLOGY S.R.L.activeACM GENIUS EUROTRANS S.R.L.activeACM RIDES QUALITY S.R.L.activeACOPERIS PERFECT COMPLET S.R.L.activeACOPERISURI DURABILE PERFECTE S.R.L.activeACOPERIŞURI IOAN S.R.L.activeACTIVE COURIER S.R.L.activeACTIVE GLOBAL JUMPER S.R.L.active

+1,008 more

People with significant control

1 people
NameRoleFromSource
ATANAS DIMITROVadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,028 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ATANAS DIMITROV (officer) matches PEP Atanas Dimitrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100