Key facts
liquidationMEDAFRICA CONSULTING S.R.L.
ro_onrc
J40/4304/2020
ro_onrc
liquidation
ro_onrc
2020-03-31
ro_onrc
EPISCOPIEI 6, 10293 Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
MEDAFRICA CONSULTING S.R.L.
RISK SCORE23LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalART - COSMETICS S.R.L.BOHAI CREATIV S.R.L.CLAUDIA PROPERTIES SRLCREATIV SHOWROOM S.R.L.DELTART SERVICES S.R.L.ESCU FOOTWEAR DESIGN SRLHOLLESEN MATHILDE SOEE PERSOANĂ FIZICĂ AUTORIZATĂINTERNATIONAL STEM CELLS RESERVE SRLKAPPA LONDON S.R.L.ORIGINAL TRADITION SRLRESURGENT INDUSTRIES S.R.L.SCALARIST S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| KHALID CHAOUKI | administrator | — | ONRC registry |
Risk signals
4 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MEDAFRICA CONSULTING S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
In liquidation
Insolvency / wind-down under way
medium
Politically exposed person (PEP)
KHALID CHAOUKI (officer) matches PEP Khalid Chaouki — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
KHALID CHAOUKI (officer) matches PEP Khalid Chaouki — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.
Risk journey — why 23?
4 signals+15
Phoenix predecessor
+8
In liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score23/100