DOSSIERS / SIHOV ENTERPRISE LINE S.R.L.
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SIHOV ENTERPRISE LINE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-11
KYBE ID: RO-J40_3174_2019 · J40/3174/2019 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
SIHOV ENTERPRISE LINE S.R.L.
ro_onrc
J40/3174/2019
ro_onrc
active
ro_onrc
2019-03-11
ro_onrc
IPOTEŞTI 7, 40178 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

500 total

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

ABB CORPORATE RESEARCH CENTER BLUESCOPE SRLactiveABN SOLVA CARN SRLactiveACONT INKASSO MANAGEMENT SRLdissolvedACORD TRADE EVENTS SRLactiveACTIV GOLD EXCLUSIV S.R.L.activeACTIV PERFECT SRLactiveADIMA SECURITY SRLactiveADRIANO & ANDREI BUSINESS SRLactiveADVICE INTERTRADE SRLactiveAEROBIC CENTER EFECT SRLactiveAGAMISTA SRLactiveAGRICULTURE FARM BUSINESS PLAN SRLdissolvedAGRIŞAN MARKET SRLactiveAKIL 97 CO-IMPEX SRLactiveAK&RD CÂINII S.R.L.activeAL AKRAM COMIMPEX SRLactiveALAZET TRADE SRLdissolvedALBERT EXCLUSIV BRAND SRLactiveALESIS ESTILO DESIGN SRLactiveALEX CONSTRUCT TUCSON SRLactive

+480 more

People with significant control

1 people
NameRoleFromSource
HONCHAROV SERHIIadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 500 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

HONCHAROV SERHII (officer) matches PEP Serhii Honcharov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 22?

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