Key facts
activeMINERVA - GALERIILE COMERCIALE S.A.
ro_onrc
J2020017505400
ro_onrc
active
ro_onrc
2020-12-17
ro_onrc
MATEI MILLO 11, 10144 Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
MINERVA - GALERIILE COMERCIALE S.A.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalAIR SECURITY S.R.L.ALFOR S.A.ALVEKA TRADING S.R.L.AURELIUS ADVERTISING S.R.L.AURELIUS ÎMPĂRATUL ROMANILOR SAAURELIUS MEDIA GRUP SRLCETATEA APUSENI SACOMETEX S.A.CRIS BODY TERAPIA SRLFORTIS S.A.GROWTH PARTNERS RO S.R.L.IMPARATUL ROMANILOR SRLIMPARATUL ROMANILOR TURISM S.A.M.A.E. MANAGER S.R.L.PLAY WOMAN SRLREMMCON S.R.L.SALMAD SRLSYNCYCLE RO S.R.L.
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ANDREI CĂLIN | administrator | — | ONRC registry |
| FLORESCU NICU | administrator | — | ONRC registry |
| NĂSTASE ILIE | administrator | — | ONRC registry |
| POPA GHEORGHE | administrator | — | ONRC registry |
| VULCU CORNELIU-MIHAIL | administrator | — | ONRC registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
NĂSTASE ILIE (officer) matches PEP Ilie Năstase — member of the Senate of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100