DOSSIERS / ORIGINAL TRADE MARKET SRL
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ORIGINAL TRADE MARKET SRL

ONRC · COMPANY · INCORPORATED 2011-04-22
KYBE ID: RO-J40_5061_2011 · J40/5061/2011 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ORIGINAL TRADE MARKET SRL
ro_onrc
J40/5061/2011
ro_onrc
active
ro_onrc
2011-04-22
ro_onrc
Str. LT. NICOLAE PASCU 10, 32075 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADI TOP AUTO MARKET SRLactiveAVG EUROEXPERT CONSULTING SRLactiveBUILDING ENTERPRISES METROPOLITAN SRLactiveBUILDING PROJECT MANAGEMENT VISION SRLactiveCONDOR BUSINESS COMPANY SRLactiveECHIPETRO SRLactiveEVENTS TV PRESS SRLactiveEXPAND CEREAL SRLactiveFASHION-SHOPS TEXTILES SRLactiveFAST RECORD SYSTEM SRLactiveGETALEX STYLE SRLactiveGLAMOUR NAILS CHARMANT SRLactiveGREEN TOP SYNERGY SRLactiveINTERSUN LIAN COMPANY SRLactiveMAGISTRAL BUSINESS TRADE SRLactiveMAGNEZIT CONSTRUCT SRLactiveNEW ENTERPRISE WORLDWIDE ADVERTISING SRLactivePETMOL CONSTRUCT SRLactivePINK GARDEN SRLactiveREINVEST RISCOR TEMAT RASCOM SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
VASIL PETROVadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VASIL PETROV (officer) matches PEP Vasily Petrov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. 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