DOSSIERS / AUREL BARBU ARGES SRL
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Company dossier

AUREL BARBU ARGES SRL

ONRC · COMPANY · INCORPORATED 1993-08-19
KYBE ID: RO-J03_2164_1993 · J03/2164/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AUREL BARBU ARGES SRL
ro_onrc
J03/2164/1993
ro_onrc
active
ro_onrc
1993-08-19
ro_onrc
Str. EXERCITIU 47, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AUREL BARBUadministrator—ONRC registry
BARATA MARIANAadministrator—ONRC registry
NEGUT CONSTANTINadministrator—ONRC registry
NITU VASILEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NITU VASILE (officer) matches PEP Vasile Nițu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NITU VASILE (officer) matches PEP Vasile Nițu — senator. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100