DOSSIERS / ALYA VISION STORE S.R.L.
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ALYA VISION STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-04
KYBE ID: RO-J40_4545_2019 · J40/4545/2019 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALYA VISION STORE S.R.L.
ro_onrc
J40/4545/2019
ro_onrc
active
ro_onrc
2019-04-04
ro_onrc
RIPICENI 2, 23623 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AFG ALISIAN TRANS SRLactiveAPOSTROF MEDIA SRLactiveARMACON CONTRACTOR SRLactiveAS CAPTAN SRLactiveBENCHEA GH. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASABU S.R.L.activeDCA CAR TRADING S.R.L.activeEVERDELIVER S.R.L.activeFRENCH SWEETS SRLactiveGLOBALTEH ACTIV GROUP SRLactiveGRANZULEA NICOLAI PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE TEODOR-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveJEANIN HAIR STYLE SRLactiveJUNDAN IMPEX SRLactiveLICĂ ROMEO PERSOANĂ FIZICĂ AUTORIZATĂactiveLIDER HILL SRLactiveMAGIC DANCE FLOOR S.R.L.activeMAREŞ ELENA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEI CARMEN-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMATICRIS GRUP SRLactive

+19 more

People with significant control

1 people
NameRoleFromSource
ZHANG JUNadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

ZHANG JUN (officer) matches PEP Zhang Jun — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ZHANG JUN (officer) matches PEP Zhang Jun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100