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Company dossier

AKOVAL CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-22
KYBE ID: RO-J40_14162_2022 · J40/14162/2022 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameAKOVAL CONSULTING S.R.L.

ro_onrc

RegistrationJ40/14162/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-07-22

ro_onrc

Registered addressLAINICI 44-46, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADF LONDON LTD LONDRA MAREA BRITANIE SUCURSALA BUCURESTIactive AMYGAJA INVESTMENTS S.R.L.active ANANDA HOUSE S.R.L.active ANDRIIEVMYKOLA S.R.L.active ARHIGRAPHIK SRLactive ARTHUR D. LITTLE S.R.L.active ASAP IT S.R.L.active ASTRON BUILDINGS SA DIEKIRCH LUXEMBOURG SUCURSALA BUCURESTIactive AXA CONSTRUCT SRLactive AXB IMOBILIARE S.R.L.active BARGAN BAU S.R.L.active BLACK SEA ENERGY S.R.L.active BYTEKIT S.R.L.active CAT GSM MOBILE S.R.L.active CEZ BOGDAN PROJECT INVEST S.R.L.active CIUCU Ș. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTANTIN STELUȚA - IZABELA PERSOANĂ FIZICĂ AUTORIZATĂactive CP BAU S.R.L.active CREATIVE CLOTHESVE S.R.L.active DEPO ALVOTOR CONSTRUCT SRLactive

+47 more

People with significant control

1 people

Name	Role	From	Source
KOVAL OLEKSII	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 67 companies

medium

Politically exposed person (PEP)

KOVAL OLEKSII (officer) matches PEP Oleksii Koval — member of the Supreme Soviet of the Ukrainian Soviet Socialist Republic, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KOVAL OLEKSII (officer) matches PEP Oleksii Koval — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100