DOSSIERS / ADMANO CONSGROUP SRL
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Company dossier

ADMANO CONSGROUP SRL

ONRC · COMPANY · INCORPORATED 2017-07-05
KYBE ID: RO-J9_563_2017 · J9/563/2017 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ADMANO CONSGROUP SRL
ro_onrc
J9/563/2017
ro_onrc
active
ro_onrc
2017-07-05
ro_onrc
CĂLĂRAŞILOR 214, 810274 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADMAN PROGROUP SRLactiveAMIAZA FILMS S.R.L.activeBALZIK S.R.L.activeBIOMECANIX S.R.L.activeBLYSAWENA TRADE SRLactiveCATDAVID SERV SRL-DactiveCONALPA SRLactiveDIPROMED GROUP S.R.L.activeEMGECON GROUP S.R.L.activeGLOW BEAUTY CENTER SRLactiveICE ROKK SRLactiveJBA MEDICAL PHARMA S.R.L.activeLOREM IPSUM DESIGN S.R.L.activeMELINTE VALENTIN- RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveMETROPOL TRADE SRLactiveOPTAJ S.R.L.activePARASCHIV GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveSMARTCHIC S.R.L.activeTERASA PARC FARMEC SRLactiveTHYMUL FARM DISTRIBUŢIE SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
MANOLE ADRIANadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANOLE ADRIAN (officer) matches PEP Adrian Manole — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANOLE ADRIAN (officer) matches PEP Adrian Manole — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100