DOSSIERS / REVISIONALITY S.R.L.-D.
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REVISIONALITY S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2018-06-27
KYBE ID: RO-J40_9184_2018 · J40/9184/2018 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
REVISIONALITY S.R.L.-D.
ro_onrc
J40/9184/2018
ro_onrc
active
ro_onrc
2018-06-27
ro_onrc
GHEORGHE ŞINCAI 14, 40317 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

21 total
AD GLOBAL DENT SRLactiveAMZA ALINA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONCEPT PLANTS HARMONY S.R.L.activeDENTRIS PREMIUM MED S.R.L.activeELECTROCLOUD S.R.L.activeFUNDING SOLUTIONS S.R.L.dissolvedGHEORGHIŢĂ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHEORGHIŢĂ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveI & G UNIQUE STYLE SRLdissolvedMIREŞTEAN OLIMPIA-MIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMUNTEANU DAN-AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNARAID EUROTRANS SRLdissolvedRECO VANZARI S.R.L.liquidationRISANTO STORES SRLdissolvedRISE SPEDITION & TRANSPORT SRLdissolvedSANDU MIHAI-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedŞTEFĂNESCU GH. IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTIMIȘ SAVA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedT-SHAPE S.R.L.activeUNDIVIDED REALITY SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
IONESCU IOAN-ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

IONESCU IOAN-ALEXANDRU (officer) matches PEP Alexandru Ionescu — member of the Chamber of Deputies of Romania, Romania. 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