DOSSIERS / ALLIANCE IMOB CONSULTING SRL
← SearchExport PDF
Company dossier

ALLIANCE IMOB CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2006-04-07
KYBE ID: RO-J40_5886_2006 · J40/5886/2006 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALLIANCE IMOB CONSULTING SRL
ro_onrc
J40/5886/2006
ro_onrc
active
ro_onrc
2006-04-07
ro_onrc
Str. Grigore Gabrielescu 15, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RADULESCU CRISTIAN RADUadministrator—ONRC registry
CONEXPERT SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

RADULESCU CRISTIAN RADU (officer) matches PEP Cristian Rădulescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RADULESCU CRISTIAN RADU (officer) matches PEP Cristian Rădulescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100