DOSSIERS / RESTA INNOVATION SRL
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Company dossier

RESTA INNOVATION SRL

ONRC · COMPANY · INCORPORATED 2014-03-07
KYBE ID: RO-J40_2830_2014 · J40/2830/2014 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RESTA INNOVATION SRL
ro_onrc
J40/2830/2014
ro_onrc
active
ro_onrc
2014-03-07
ro_onrc
BARAJUL LOTRU 11, 32746 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

798 total

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

27'TH FOCUS & HEAL S.R.L.-D.active292 DE LEMNE MEGAPROIECT DESIGN SRLactive4SEASON FLOWER SRLactiveA1 COPY KRONSTADT S.R.L.activeA&A PREMIUM GARAGE S.R.L.activeABC LOGISTIC TRANSPORT SRLactiveABD BUSINESS CENTRE S.R.L.-D.activeABRANIM S.R.L.activeACN CONSTRUCT TOP S.R.L.activeACSOR START S.R.L.activeACTIV BUSINESS CONSTRUCT S.R.L.activeACTIVE METAL SRLactiveACTIV INVEST INDUSTRIAL SRLactiveACUSHADA SRLactiveADELINA CONCEPT S.R.L.activeADOLF CONSTRUCT S.R.L.activeADRIANA STANCIU HEALTH & BEAUTY S.R.L.-D.activeADRIAN & MARIANA FASHION S.R.L.activeAGA IMPORT EXPORT SRLactiveAGES MARKET S.R.L.active

+778 more

People with significant control

1 people
NameRoleFromSource
TSANEV IVOadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 798 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

TSANEV IVO (officer) matches PEP Ivo Tsanev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100