Key facts
activeGREEN BANGLA INTERNATIONAL S.R.L.
ro_onrc
J40/19243/2022
ro_onrc
active
ro_onrc
2022-09-27
ro_onrc
MATEI BASARAB 96, 30676 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
GREEN BANGLA INTERNATIONAL S.R.L.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 total21 DESIGN & LIVING CONCEPT S.R.L.ADS PREMIUM SERVICES S.R.L.ARPEN SOLUTION SRLAVRAMESCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂBADEA PUIU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂBLOOM EFECT S.R.L.BLOOMERIA EVENTS S.R.L.BLOOMERIA SRLBOGATRONIC S.R.L.BOOM INNOVATION CONSTRUCT S.R.L.CIB INTERNATIONAL TRADE S.R.L.DAVID FASHION AIR S.R.L.DONA PRODCOM IMPEX SRLECO DISTRIMAR GRUP SRLELITE BUSINESS TRANSPORTING S.R.L.IORDAN MIHĂIŢĂ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂIRIS PROFESSIONAL DENT S.R.L.ISAR IULIANA ÎNTREPRINDERE INDIVIDUALĂLUNGEANU ALEXANDRU-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂMARLEN KIDS SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DIF LORENA-ANDREIA | administrator | — | ONRC registry |
| HASAN MOHAMMAD | administrator | — | ONRC registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 116 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
HASAN MOHAMMAD (officer) matches PEP Mohamad Hasan — Member of Parliament of Rembau, Malaysia. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
HASAN MOHAMMAD (officer) matches PEP Muhammed Hassan — member of the Senate of Nigeria, Nigeria. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100