DOSSIERS / BUSINESS & FINANCE ADVISORY S.R.L.
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BUSINESS & FINANCE ADVISORY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-06
KYBE ID: RO-J23_5_2020 · J23/5/2020 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUSINESS & FINANCE ADVISORY S.R.L.
ro_onrc
J23/5/2020
ro_onrc
active
ro_onrc
2020-01-06
ro_onrc
ANTIGUA 1, 77067 Sat Petreşti, Comuna Corbeanca, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACURA MED SRLactiveANIMANERA NEL SOLE S.R.L.activeBURLAN G. LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS CARTIER IMOB REAL ESTATE SRLactiveCABBYX CORPORATION S.R.L.activeCIOCIOI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOCO HEALTH & FITNESS S.R.L.activeENERGENDO.RO SRLactiveFERROVIA COMPLEX LOGISTIC SRLactiveFOREIGN & COLONIAL R.E.I.T. SRLactiveGCM PROFESSIONAL CONSTRUCTION MANAGEMENT SRLactiveGIA REPORT S.R.L.activeINSPIRATION DIVAN FUTURE S.R.L.activeJCR HAIL EUROPE S.R.L.activeJOLLY IMMOBILIARE ROMANIA SRLactiveMEDIMOW CENTER SRLactiveMURGIA DEVELOPMENT S.R.L.activeNENCIU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEPTUN FINANCIAL ADVISORY S.R.L.activeNEW NEXT HOUSE S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
PEPE PASQUALEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

PEPE PASQUALE (officer) matches PEP Pasquale Pepe — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100