DOSSIERS / KRESS GOLD AMANET SRL
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Company dossier

KRESS GOLD AMANET SRL

ONRC · COMPANY · INCORPORATED 2016-02-10
KYBE ID: RO-J40_1881_2016 · J40/1881/2016 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KRESS GOLD AMANET SRL
ro_onrc
J40/1881/2016
ro_onrc
active
ro_onrc
2016-02-10
ro_onrc
I. C. BRĂTIANU 44 bis, 30177 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRESCU CONSTANTINAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DUMITRESCU CONSTANTINA (officer) matches PEP Constantin Dumitrescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DUMITRESCU CONSTANTINA (officer) matches PEP Constantin Dumitrescu — senator. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100