DOSSIERS / COLUMBIA-94-SERVICE SRL
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Company dossier

COLUMBIA-94-SERVICE SRL

ONRC · COMPANY · INCORPORATED 1994-08-31
KYBE ID: RO-J40_16160_1994 · J40/16160/1994 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COLUMBIA-94-SERVICE SRL
ro_onrc
J40/16160/1994
ro_onrc
active
ro_onrc
1994-08-31
ro_onrc
B-dul BASARABIA 250, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABN INVESTMENTS SRLactiveASISTA INTERNATIONAL SRLactiveCOMAUTOSPORT SAactiveDANEX PLUS INTERNATIONAL SRLactiveEDK AMBALAJE SRLactiveEMMEBI IMPEX SRLactiveEUROPARM COM SRLactiveEVO-CAR SERVICE SRLactiveFOBI ACCESORII SRLactiveGLOBAL TOP TRADE SRLactiveHIGH-TECH CLIMA SRLactiveINTERAGENT SRLactiveITACO INTERNATIONAL SRLactiveLESKA INVESTITII SRLactiveMEGABIT SERVICE SRLactiveROMIND ADVERTISING SRLactiveSELVA MOB SRLactiveTEHNO OIL IMPORT EXPORT SRLactiveTIRADA MANAGEMENT S.R.L.activeTUBI PROD SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
STEFAN IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

STEFAN ION (officer) matches PEP Ion Ștefan — 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