DOSSIERS / AUDIO - VIDEO EXPERT SRL
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AUDIO - VIDEO EXPERT SRL

ONRC · COMPANY · INCORPORATED 2012-10-31
KYBE ID: RO-J40_12674_2012 · J40/12674/2012 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AUDIO - VIDEO EXPERT SRL
ro_onrc
J40/12674/2012
ro_onrc
active
ro_onrc
2012-10-31
ro_onrc
1 DECEMBRIE 1918 27C, 31575 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

23 total
3M AUDIO SCAL SRLactiveACCURATE SOLUTIONS STORE S.R.L.dissolvedADRISMARTRAVEL S.R.L.activeARMURA ASIGURARI S.R.L.activeAS OPTIM CONTACT SHOP S.R.L.dissolvedCORLAN ASIG S.R.L.activeCOROLE PRO SRLactiveDAMMAT MANAGEMENT S.R.L.activeDARIA FRUCTE LEGUME SRLdissolvedDI-GRANDI MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAWING INNOVATION SRLactiveINSPOT DESIGN SRLactiveINTERVISIO - OPTIC SRLdissolvedLUNA COST INVEST S.R.L.activeMĂDESCU MONICA - ADINA ÎNTREPRINDERE INDIVIDUALĂdissolvedPANTOR COMMERCIAL S.R.L.activeSIGNALLY APP S.R.L.activeSIMION MEDICAL SERVICE S.R.L.dissolvedSIMION MEDICAL SERVICE S.R.L.activeSTELIDESP SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
ANDREI GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ANDREI GHEORGHE (officer) matches PEP Gheorghe Andrei — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100