Key facts
activeAI SYSTEMS EGINEERING S.R.L.
ro_onrc
J2021013788400
ro_onrc
active
ro_onrc
2021-08-11
ro_onrc
BURNIŢEI 24, 32342 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
AI SYSTEMS EGINEERING S.R.L.
RISK SCORE73HIGH RISK
Ownership structure
1 entitiesCompanies at this address
388 total213 INDUSTRIES EUROPE PROJECT MANAGEMENT COMPANY SRLACCEDE MEC SRLADDERS MARKETING AGENCY S.R.L.ADGAS CONSTRUCTION SRLADVANCED NETWORK ENGINEERING SRLA&E INTEGRAL ENGINEERING SERVICES & CONSTRUCTION S.R.L.,,AEP TICKETING SOLUTIONS S.R.L., Signa, Italia - sucursala Bucuresti"AFNOR ROMÂNIA SRLAGENCY ESTATE NORD S.R.L.AGROSIM TRADE SERVICES SRLAHV ROMANIA S.R.L.AKINCI CONSULTING S.R.L.ALISPHERE SRLALIVIT SERRAMENTI S.R.L.ALKAZAN INVESTMENT & DEVELOPMENT S.R.L.ALL RENT SUPLYER S.R.L.ALPHA QUADRANT SRLALTVISION DISTRIBUTION SRL-DANCUMA GLOBAL SRLANIMAL HEALTH VISION S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| IVANOV ANTON | administrator | — | ONRC registry |
Risk signals
4 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
high
Mass-registration address
Registered address shared by 388 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
IVANOV ANTON (officer) matches PEP Anton Ivanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
Risk journey — why 73?
4 signals+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score73/100