DOSSIERS / A.N.G.V. PREZIDENT IMOBILIAR SRL
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A.N.G.V. PREZIDENT IMOBILIAR SRL

ONRC · COMPANY · INCORPORATED 2003-04-18
KYBE ID: RO-J40_5481_2003 · J40/5481/2003 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
A.N.G.V. PREZIDENT IMOBILIAR SRL
ro_onrc
J40/5481/2003
ro_onrc
dissolved
ro_onrc
2003-04-18
ro_onrc
Sos. Olteniţei 140, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

23 total
Alpha & Omega Travel SRLdissolvedCHRIS EUROMED CLINIK SRLdissolvedCLAMIRO SERV SRLdissolvedEURO PIESE AUTO IMPORT-EXPORT (E.P.A.) SRLdissolvedGRIGORESCU ION PFdissolvedI.M.2000 COM SRLdissolvedJEAN PAOLO PRODUCTION SRLdissolvedLAUTARU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLAUTARU STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARMOTECH SRLdissolvedMIHAI STELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMONDAN GRUP SRLdissolvedMOZAIC 96 COM SRLliquidationOBV SECURITY CONSULTING SRLdissolvedPAZA BOX SRLdissolvedSHAKA & COMPUTER SRLinactiveSTAVIWEB SRLdissolvedSTEFI CONSTRUCT 2000 SRLactiveSUN GENERAL IMPEX SRLdissolvedTINA STEF SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
ZAHARIA GHEORGHEadministrator—ONRC registry
ZAHARIA TUŢAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZAHARIA GHEORGHE (officer) matches PEP Gheorghe Zaharia — member of the Chamber of Deputies of Romania, Romania. 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