DOSSIERS / CRESCENDO VENTURES S.R.L.
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CRESCENDO VENTURES S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-19
KYBE ID: RO-J2023024342400 · J2023024342400 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CRESCENDO VENTURES S.R.L.
ro_onrc
J2023024342400
ro_onrc
active
ro_onrc
2023-12-19
ro_onrc
Sevastopol 24, 10992 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
7X PARTNERS S.R.L.activeABC OPTIMUS MEDICAL SRL-DactiveALUPRIME SRLactiveAMAFIN ENERGY CONSULTING S.R.L.activeAMAFIN HOLDING INTERNATIONAL S.A.activeAT ONE CONCEPT S.R.L.activeBC CODRU DAFIN S.R.L.activeBC CODRU VRATA SRLactiveBT&MA-INVEST S.R.L.activeBUSINESS COMMUNITY UKR S.R.L.activeBUSINESS UNITY HUB S.R.L.activeECO POSITIVE S.A.activeECO SUPPORT SERVICES S.R.L.activeELITE MEDICAL CARE S.R.L.activeE-RECYCLING SERVICES (ERS) SRLactiveEVERGREEN ASSET MANAGEMENT S.R.L.activeFINQ INVESTMENTS S.R.L.activeIMMOROM PROPERTIES S.R.L.activeLEASE CARS SOLUTIONS SRLactiveLIFESTYLE TRAVEL & GOURMET CLUB SRLactive

+25 more

People with significant control

1 people
NameRoleFromSource
CHIRCĂ SERGIUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CHIRCĂ SERGIU (officer) matches PEP Sergiu Chircă — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100