Key facts
activeM1 CONCEPT EVENTS INDUSTRY S.R.L.
ro_onrc
J32/1550/2022
ro_onrc
active
ro_onrc
2022-07-25
ro_onrc
Regele Ferdinand 7, 557260 Sat Şelimbăr, Comuna Şelimbăr, Sibiu
ro_onrc
Company dossier
M1 CONCEPT EVENTS INDUSTRY S.R.L.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
40 totalADVERTISE YOUR STORE S.R.L.ALEX ENGINE SOFTWARE DEV S.R.L.ANROLD WILD S.R.L.B&G FOTO MEMORIES S.R.L.-D.BRĂDEANU ANDREEA-MARIA PFABRĂDEANU BOGDAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂBRAN V. FLORIN ÎNTREPRINDERE INDIVIDUALĂCOMPLEX TECH SOLUTIONS S.R.L.DAVID ION-ALEXANDRU PFADONŢU ANA PERSOANĂ FIZICĂ AUTORIZATĂDOSARSRL.RO SRLFIRST CLASS VISION S.R.L.FRÂNCU-NICOLAU MAGDALENA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂGLASS BANC S.R.L.IWEB LEARNING S.R.L.KLAUSEDA BUILD S.R.L.KOSMETIKOS S.R.L.LIAM JKB S.R.L.LIFE SAVERS S.R.L.LUXURY ANGEL AESTHETICS S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DAVID MARIO | administrator | — | ONRC registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 116 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
DAVID MARIO (officer) matches PEP Mário David — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
DAVID MARIO (officer) matches PEP Mário David — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100