DOSSIERS / ACTUAL AUTO SERVICES S.R.L.
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ACTUAL AUTO SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-06
KYBE ID: RO-J40_5992_2019 · J40/5992/2019 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTUAL AUTO SERVICES S.R.L.
ro_onrc
J40/5992/2019
ro_onrc
active
ro_onrc
2019-05-06
ro_onrc
CAP. ILINA 5, 51971 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHAI DAN CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MIHAI DAN CRISTIAN (officer) matches PEP Cristian Dănuț Mihai — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

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