DOSSIERS / NUFĂRUL ALB SPECTACOLE SRL
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NUFĂRUL ALB SPECTACOLE SRL

ONRC · COMPANY · INCORPORATED 2017-01-17
KYBE ID: RO-J40_342_2017 · J40/342/2017 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NUFĂRUL ALB SPECTACOLE SRL
ro_onrc
J40/342/2017
ro_onrc
active
ro_onrc
2017-01-17
ro_onrc
GRIVIŢEI 238, 10766 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A&A EDET SRLactiveADETU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveARTISTIC CAMY 22 SRLactiveAZILAOFERTA S.R.L.activeBFP TRANSPORT SERVICES S.R.L.activeBILAL RECRUITMENT WORK S.R.L.activeCAMY-MARIA ART SRLactiveG&V SPRINT PROPERTY INVESTMENTS SRLactiveISAPARA SRLactiveKALIMERA SPEDITION SRLactiveMARMOCRIS DESIGN S.R.L.activeMARSA FASHION ONLINE SRLactiveMONDEV REAL ESTATE SRLactiveNORDSIDE CONSULTING S.R.L.activePALLETS ELEMENTS PROD SRLactivePORTA VECTOR S.R.L.activeROLAND REVERS INVESTMENTS SRLactiveŞTEFAN - TIPUL CU MONTAJUL UŞILOR S.R.L.activeSTOIA MARIUS-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTELEKA DISTRIBUTION S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
VLAD GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VLAD GHEORGHE (officer) matches PEP Vlad Gheorghe — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100