DOSSIERS / MORANDY & MARTINO S.R.L.
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MORANDY & MARTINO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-11
KYBE ID: RO-J40_6538_2018 · J40/6538/2018 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MORANDY & MARTINO S.R.L.
ro_onrc
J40/6538/2018
ro_onrc
active
ro_onrc
2018-05-11
ro_onrc
CHITILEI 109, 12384 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACTOVIS MEDIA S.R.L.activeADC PROFESIONAL GOLD CONCEPT S.R.L.activeA-GER TERM SOLUTION S.R.L.activeALBINUTA BACIU S.R.L.activeANDANY ROMARK S.R.L.activeATELIERUL DE FITNESS S.R.L.activeCIMP SALES CONSULTING S.R.L.activeCIP DARI CONSTRUCT S.R.L.activeCÎRSTEA FORTE GERMANY S.R.L.activeCURACAO FOOD AND BEVERAGE SRLactiveDIMA LIFE STYLE S.R.L.activeDOLCE BACIO COFFEE SRLactiveDUAL KARDINAL INVEST S.R.L.activeECOM TENX SRLactiveEMY INDEPENDENT S.R.L.activeFORTINI FASHION S.R.L.activeGLOBAL SPEED CONSTRUCTION S.R.L.activeLCD COFFEE & COFFEE S.R.L.activeL'ECLER D'OR S.R.L.activeLIGHT STUDIO PHOTOGRAPHY S.R.L.active

+23 more

People with significant control

1 people
NameRoleFromSource
MARTINO GIUSEPPEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MARTINO GIUSEPPE (officer) matches PEP Giuseppe Martino — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100