KYBE — See who's really behind any company

Company dossier

HEINRIG FOOD & BEVERAGES SRL

ONRC · COMPANY · INCORPORATED 2014-10-29
KYBE ID: RO-J40_12555_2014 · J40/12555/2014 · 3 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameHEINRIG FOOD & BEVERAGES SRL

ro_onrc

RegistrationJ40/12555/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-10-29

ro_onrc

Registered addressCORIOLAN CAIUS MARCIUS 29, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

3 total

CS SALES AND MARKETING S.R.L.active LUNAPINK TEA S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

Phethros GmbHShared officer / director · 2 share this LUNAPINK TEA S.R.L.Shared registered address · 3 share this CS SALES AND MARKETING S.R.L.Shared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NIKOLAI GEORGIEV NIKOLOV	administrator	—	ONRC registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

NIKOLAI GEORGIEV NIKOLOV (officer) matches PEP Nikolay Georgiev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

high

Adverse: disqualification

NIKOLAI GEORGIEV NIKOLOV (officer) matches Nikolay Georgiev NIKOLOV — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

2 signals

+15

Adverse: disqualification

Politically exposed person (PEP)

Composite risk score0/100