Key facts
activeADMININSTAL ANY SRL
ro_onrc
J40/388/2015
ro_onrc
active
ro_onrc
2015-01-15
ro_onrc
VALEA DOFTANEI 121-125, 61981 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
ADMININSTAL ANY SRL
RISK SCORE28MEDIUM RISK
Companies at this address
156 totalADAPTIVE FACILITY CARE S.R.L.ADEVADECOR CONS SRLADIMAR SMART CONSTRUCT S.R.L.ADNDISTRIBUTION ONLINE S.R.L.ADREM INVEST EXPERIENCE PROGRESS SRLADVANCED ENERGY S.R.L.ADYDORU CONSTRUCT S.R.L.AGRO EZZEDDINE S.R.L.ALDI SHOP S.R.L.ALISS INTERNATIONAL SRLALMALEK HOLDING S.R.L.AMG BEST MANAGEMENT S.R.L.A&M HONEST S.R.L.ANGRO SHOP S.R.L.AQUA JOYLAND S.R.L.A.S. SILVER STAR IMPEX SRLAVANTAJ PLUS IMOBILIARE S.R.L.AXA SPEED DELIVERY S.R.L.BARBARA & THERESA S.R.L.BATUL INTERFOOD S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MIHALACHE DAN | administrator | — | ONRC registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 156 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
MIHALACHE DAN (officer) matches PEP Dan Mihalache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
MIHALACHE DAN (officer) matches PEP Dan Mihalache — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 28?
4 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100