DOSSIERS / NEW LIVING CONSULTING SRL
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Company dossier

NEW LIVING CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2010-03-24
KYBE ID: RO-J23_870_2010 · J23/870/2010 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEW LIVING CONSULTING SRL
ro_onrc
J23/870/2010
ro_onrc
active
ro_onrc
2010-03-24
ro_onrc
UNIRII 336-340, 77015 Sat Baloteşti, Comuna Baloteşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DI FLORIO GABRIELEadministrator—ONRC registry
TOPAZ INSOLV SPRLlichidator—ONRC registry
FLOREA ANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FLOREA ANA (officer) matches PEP Ana Florea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100