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Company dossier

RADEV INDUSTRY SRL

ONRC · COMPANY · INCORPORATED 2014-06-30
KYBE ID: RO-J51_216_2014 · J51/216/2014 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameRADEV INDUSTRY SRL

ro_onrc

RegistrationJ51/216/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-06-30

ro_onrc

Registered addressRAHOVA 164, 910004 Municipiul Călăraşi, Călăraşi

ro_onrc

Companies at this address

2 total

MIHAILOV GENERAL SRLactive

Connections

2 links

Shared operator — likely the same administrator

BULSUBS SRLShared officer / director · 2 share this MIHAILOV GENERAL SRLShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
RADEV RUMEN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

RADEV RUMEN (officer) matches PEP Rumen Radev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100