DOSSIERS / INFINITY GAMING S.R.L.
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INFINITY GAMING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-26
KYBE ID: RO-J29_155_2018 · J29/155/2018 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
INFINITY GAMING S.R.L.
ro_onrc
J29/155/2018
ro_onrc
active
ro_onrc
2018-01-26
ro_onrc
MARAMUREŞ 12, 100029 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACIR CONSULTING S.R.L.activeAMBER FOODS S.R.L.activeAMC BUSINESS FACILITY S.R.L.activeANDAVA CONSTRUCT SRLactiveANNBROK CONSULTING SRLactiveASSA CONSTRUCT CONSULTING SRLactiveBEAT RECORDS LABEL SRLactiveCONDOR G.P. SRLactiveCONTEX AUDIT MANAGEMENT SRLactiveDESY WEB MARKETING S.R.L.activeDITEAN CONSULTING SRLactiveELIPSO DESIGN SRLactiveGLOBAL ENGINEERING SERVICES SRLactiveHELEN PREST INTERNATIONAL SRLactiveLAZCONS SERVICII S.R.L.activeMELPRE ARS S.R.L.activeMM ARIA ONE S.R.L.activeOPTICNET - SERV SRLactivePERTIX COMPUTERS SRLactiveRUS ELECTRIC PROIECT S.R.L.active

+13 more

People with significant control

1 people
NameRoleFromSource
SEVERIN ADRIANadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

SEVERIN ADRIAN (officer) matches PEP Adrian Severin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEVERIN ADRIAN (officer) matches PEP Adrian Severin — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 13?

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