Key facts
activeANDREINA MG IFG SRL
ro_onrc
J40/10816/2012
ro_onrc
active
ro_onrc
2012-09-21
ro_onrc
RĂŞINARI 4A, Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
ANDREINA MG IFG SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 total2WEB INTERNATIONAL SERVICES S.R.L.BM CLASSIC TOURS S.R.L.CAMERA CREW S.R.L.CRICOVEANU V. DAN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂDAIO INDUSTRIAL REVOLUTION S.R.L.DASI-TECH NETWORK SOLUTIONS S.R.L.DAS MOVING BOOKS S.R.L.DAX VENTURE SRLD.V.B. UNION CONSULTING SRLENPIRA TECHNOLOGIES SRLEUROACTIV AUDIT CONTA SRLEXPERT ACCIDENTE RUTIERE SRLHUGSBUN S.R.L.IONIŢĂ DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂIONIȚĂ GH. DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂKRITIKCONCEPT S.R.L.LEXICON KIDS S.R.L.MATY GLOBAL SRLPETREA S. DAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂPRISACARU IRINA PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| PETROV PETAR | administrator | — | ONRC registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PETROV PETAR (officer) matches PEP Petar Petrov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
PETROV PETAR (officer) matches PEP Petar Petrov — member of the Bulgarian National Assembly, Bulgaria. 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