Key facts
dissolvedDILIGENTCREW SRL
ro_onrc
J32/580/2012
ro_onrc
dissolved
ro_onrc
2012-06-27
ro_onrc
CĂLUGĂRENI 6, 551124 Municipiul Mediaş, Sibiu
ro_onrc
Company dossier
DILIGENTCREW SRL
RISK SCORE16LOW RISK
Companies at this address
11 totalBOLOGA DIANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂGÂRLONŢA ADELA - RODICA PERSOANĂ FIZICĂ AUTORIZATĂILLUSION BUSINESS SRLPATRICK TRUTE INTERNATIONAL S.R.L.POŞTA ANDREI OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂREGIO MARKETING SRLRONOVA ELECTRIC EXPERTS S.R.L.RUSU DIANA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂSTARLING SERVICE SRLTETR-O SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ROTH MICHAEL | administrator | — | ONRC registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 66 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ROTH MICHAEL (officer) matches PEP Michael Roth — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ROTH MICHAEL (officer) matches PEP Michael Roth — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100