DOSSIERS / PARALLEL PLUS SRL
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Company dossier

PARALLEL PLUS SRL

ONRC · COMPANY · INCORPORATED 2009-06-04
KYBE ID: RO-J52_336_2009 · J52/336/2009 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PARALLEL PLUS SRL
ro_onrc
J52/336/2009
ro_onrc
active
ro_onrc
2009-06-04
ro_onrc
Str. NEGRU VODĂ, 0 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXBEN AUTO 77 SRLactiveARSENE CRISTINELA LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN ANDREI TRADING SRLactiveCARCAT 2009 SRLactiveCEADIRGEANU MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIORU IOANA LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTINA R IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN LUDOVIC GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDISTRIBUITOR 4 YOU SRLactiveDOBRE I MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDVM TRADING SRLactiveNC GOLD FISH IMPORT EXPORT SRLactivePIRLITEANU CATALINA IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveRIBIGAN LAURENTIU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSAREM DISTRIB SRLactiveSEBIAN TOUR SRLactiveTOPINTEL DS SRLactiveTOTAL AGRO MIXT SRLactiveTT EMERGI CONSTRUCT SRLactiveVERVILA CONSTRUCŢII SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
IVO TSANEVadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

IVO TSANEV (officer) matches PEP Ivo Tsanev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100