DOSSIERS / MIDAGIO CARWASH POLISH S.R.L.
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Company dossier

MIDAGIO CARWASH POLISH S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-19
KYBE ID: RO-J2023003327231 · J2023003327231 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MIDAGIO CARWASH POLISH S.R.L.
ro_onrc
J2023003327231
ro_onrc
active
ro_onrc
2023-05-19
ro_onrc
GEORGE BACOVIA 9A, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALEH ALIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SALEH ALI (officer) matches PEP Ali Saleh — Member of the National Assembly of the Central African Republic, Central African Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100