DOSSIERS / MADO SERVCONT FINANCE SRL
← SearchExport PDF
Company dossier

MADO SERVCONT FINANCE SRL

ONRC · COMPANY · INCORPORATED 2008-11-19
KYBE ID: RO-J40_19555_2008 · J40/19555/2008 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MADO SERVCONT FINANCE SRL
ro_onrc
J40/19555/2008
ro_onrc
active
ro_onrc
2008-11-19
ro_onrc
Intr. PLATON 12, 0 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
AMATO LUIGIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

AMATO LUIGI (officer) matches PEP Luigi D'Amato — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 7?

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