DOSSIERS / TOP SHOPPING MAGAZINES SRL
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TOP SHOPPING MAGAZINES SRL

ONRC · COMPANY · INCORPORATED 2003-04-03
KYBE ID: RO-J40_4488_2003 · J40/4488/2003 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
TOP SHOPPING MAGAZINES SRL
ro_onrc
J40/4488/2003
ro_onrc
active
ro_onrc
2003-04-03
ro_onrc
Calea Plevnei 141, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADGUD CONSULTING SRLactiveBTOB INTERNATIONAL SRLactiveCASA CHEM SAactiveECOMEDICA SERV SRLactiveFRONT MEDIA SRLactiveITAL OFFICE INVEST SRLactiveJADE BUSINESS GROUP SRLactiveLUKA L.E.D. COMPANY SRLactiveN&D GRUP SRLactiveNEW MEDIA COMMUNICATION SRLactiveNUFAM-UNU HOLDINGS SRLactivePETCUSOFT SRLactiveROMPINX ENVIRONMENTAL TOP SOLUTIONS SRLactiveSAGITTA CONSULT SRLactiveSMART Mind B.I. SRLactiveTOMA'S PROIECT CONSTRUCT SRLactiveTOPANEL TRADING PANELS SRLactiveTRACTION SYSTEMS SUPPORT SRLactiveVLAROM Consult SRLactiveZUZ MANAGEMENT SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
POPESCU VIRGILadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU VIRGIL (officer) matches PEP Virgil Popescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPESCU VIRGIL (officer) matches PEP Virgil Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

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