DOSSIERS / JAGUAR TRUCK S.R.L.
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Company dossier

JAGUAR TRUCK S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-15
KYBE ID: RO-J40_5138_2019 · J40/5138/2019 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

active
JAGUAR TRUCK S.R.L.
ro_onrc
J40/5138/2019
ro_onrc
active
ro_onrc
2019-04-15
ro_onrc
SFINŢII VOIEVOZI 29, 10964 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BIOFRUCT MOLDOVA SRLShared registered address · 6 share thisCATALEEA_SPEED_TRANSPORT S.R.L.Shared registered address · 6 share thisBVN HIDROCON S.R.L.Shared registered address · 6 share thisVERALIS TOUR SRLShared registered address · 6 share thisUNITA CONSTRUCT SRLShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ PETROV ANDREIadministrator—ONRC registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETROV ANDREI (officer) matches PEP Andrey Petrov — Member of local district councils of Moscow. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETROV ANDREI (officer) matches PEP Andrej Petrov — member of the Assembly of the Republic of North Macedonia, North Macedonia. Apply enhanced due diligence.

high

Adverse: disqualification

PETROV ANDREI (officer) matches Andrei PETROV — Disqualified director (UK Companies House).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100