DOSSIERS / A&A LACATUSU CERAMIK SRL
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Company dossier

A&A LACATUSU CERAMIK SRL

ONRC · COMPANY · INCORPORATED 2003-08-11
KYBE ID: RO-J03_1030_2003 · J03/1030/2003 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A&A LACATUSU CERAMIK SRL
ro_onrc
J03/1030/2003
ro_onrc
dissolved
ro_onrc
2003-08-11
ro_onrc
Str. BANU MARACINE 17 BIS, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LĂCĂTUŞU ADRIANadministrator—ONRC registry
AQ INSOL SPRLlichidator—ONRC registry
ŞTEFĂNESCU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ŞTEFĂNESCU DANIELA (officer) matches PEP Daniela Ștefănescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100