Key facts
activeINNOVATIVE MANAGEMENT ADMINISTRATION SOCIETATE CU RASPUNDERE LIMITATĂ
ro_onrc
J2025016451000
ro_onrc
active
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2025-03-06
ro_onrc
MAIOR VASILE BĂCILĂ 33, 22846 Bucureşti Sectorul 2, Bucureşti
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Company dossier
INNOVATIVE MANAGEMENT ADMINISTRATION SOCIETATE CU RASPUNDERE LIMITATĂ
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalACL HYDRO ENGINEERING SOLUTIONS S.R.L.ADALIYN PERFECT CONSTRUCT S.R.L.ASCOMICETA SRLCADIROM AGENT DE ASIGURARE SRLDC RENT IMOB SHOP 888 SRLI&F DENMAR LOGISTIC SRLINSTAR DIGITAL VISION S.R.L.MARIN FLORIN-CRISTIAN ÎNTREPRINDERE FAMILIALĂMARY & MAGDA BOUTIQUE S.R.L.MILESCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂMIROIU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂMUSTAŢĂ BOGDAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂNEW LIFE SKIN SRLNIȚESCU ALEXANDER-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂRANY ENZO S.R.L.ROBIAN ELECTRO S.R.L.SARA - MAR STAR SRLSERVICII LIFT IULIANA S.R.L.SIMOGU S.R.L.STANCIU MARIAN M. T. PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| NĂSTASE ANDREI | administrator | — | ONRC registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
NĂSTASE ANDREI (officer) matches PEP Andrei Năstase — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100