DOSSIERS / KHARLAMOV'S TRANSFORMATIONAL COACHING S.R.L.
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KHARLAMOV'S TRANSFORMATIONAL COACHING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-18
KYBE ID: RO-J29_2061_2023 · J29/2061/2023 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KHARLAMOV'S TRANSFORMATIONAL COACHING S.R.L.
ro_onrc
J29/2061/2023
ro_onrc
active
ro_onrc
2023-09-18
ro_onrc
SINĂII 7, 100357 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BOTTONI UNITED S.R.L.activeDROIT HUMAIN S.R.L.activeECOFINANCE PULSE S.R.L.activeECONOMIC VISION S.R.L.activeENDOVERSIM SRLactiveEPAC CONSULT MANAGEMENT S.R.L.activeEURODATA BUSINESS CONSULTING S.R.L.activeEXPERTMED LCD S.R.L.activeFROGS IN MUGS S.R.L.activeGS CARDS S.R.L.activeHERA ROVANIEMI S.R.L.activeLUKLINE DIGITAL TECH S.R.L.activeMARISSIA 16 ID S.R.L.activeNIRA LASER INDUSTRY S.R.L.activeNXT EDUCATIONAL S.R.L.activeNXT TECH SOLUTION S.R.L.activeRS GLORY RESIDENCE S.R.L.activeTAU CONSULT FINANCE S.R.L.activeTREND HUB S.R.L.activeVALDITECH PROINSTAL S.R.L.active

+9 more

People with significant control

1 people
NameRoleFromSource
KHARLAMOV VOLODYMYRadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

KHARLAMOV VOLODYMYR (officer) matches PEP Vladimir Kharlamov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 6?

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