DOSSIERS / CHAMPAGNE SUPERNOVA S.R.L.
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Company dossier

CHAMPAGNE SUPERNOVA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-12
KYBE ID: RO-J40_6218_2020 · J40/6218/2020 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHAMPAGNE SUPERNOVA S.R.L.
ro_onrc
J40/6218/2020
ro_onrc
active
ro_onrc
2020-06-12
ro_onrc
ZBOINA NEAGRĂ 8-10, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2ZUR CONSULTING S.R.L.activeAGILE PATHWAY S.R.L.activeAGROLEX TEAM S.R.L.activeALEXANDER PHONE SERVICE SRLactiveALEXANDRU GRETA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALTEENA TRADE S.R.L.activeAMAVI BEAUTY ACADEMY S.R.L.activeAMAZONBRANDING SRLactiveANNELIE FASHION BOUTIQUE SRLactiveARTLEAD SRLactiveATGC-PHARMA S.R.L.activeAUREL DRAGUT WEB SERVICES S.R.L.activeAUTOFLOTA CONSULT S.R.L.activeAUTOMOTIVE ACTIVE CONSULT SRLactiveBRANDEVISE CONSULTING S.R.L.activeBRIGHT STRATEGIES S.R.L.activeBUSINESS NAME COLLECTIVE MARKETING S.R.L.activeBUSINESS SOLUTIONFACTORY S.R.L.activeCASM GROUP INTERNATIONAL SRLactiveCHERRYFIELDS IT CONSULTING S.R.L.active

+98 more

People with significant control

1 people
NameRoleFromSource
ANDRE CATHERINE ANNadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Politically exposed person (PEP)

ANDRE CATHERINE ANN (officer) matches PEP Catherine André — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100