Key facts
activeAVENUE MONTAIGNE ESTATE S.R.L.
ro_onrc
J40/11939/2020
ro_onrc
active
ro_onrc
2020-09-21
ro_onrc
NICOLAE TITULESCU 4-8, Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
AVENUE MONTAIGNE ESTATE S.R.L.
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
119 totalACCIONA FACILITY SERVICES AUTOMOTIVE SRLADM PROMOTIONS ROMANIA S.R.L.AGRI LNG PROJECT COMPANY SRLAIRGSM NETHERLANDS B.V. AMSTERDAM SUCURSALA BUCUREȘTIAMROMCO ENERGY, L.L.C., NEW YORK - SUCURSALA BUCURESTIARION RETAIL GROUP ROMANIA S.R.L.AT&T GLOBAL NETWORK SERVICES ROMANIA SRLBISTRO VICTORIEI SRLBROWN-FORMAN RO SRLBRUNEL ENERGY ROMANIA SRLBUCURA PHARMA S.R.L.BULLET MEDIA PUBLISHING HOUSE SRLBULTEN ROMANIA S.R.L.Bursa de Valori Bucuresti SACAROL PARC INVESTIȚII SRLCCP.RO BUCHAREST S.A.CENTURY 22 INVESTIŢII IMOBILIARE SRLCFE CONTRACTING AND ENGINEERING SRLCISCO SYSTEMS ROMANIA SRLCITY TOWER INTERNATIONAL SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CANGE BOGDAN | administrator | — | ONRC registry |
| CIOBANU NICOLAE | administrator | — | ONRC registry |
| NISTOR COSTIN-MARIUS | administrator | — | ONRC registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 119 companies
high
Business fragmentation
A director is shared across 113 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
CIOBANU NICOLAE (officer) matches PEP Nicolae Ciobanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100