DOSSIERS / ACCENT HELIOS PHARMA SRL
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ACCENT HELIOS PHARMA SRL

ONRC · COMPANY · INCORPORATED 2009-03-27
KYBE ID: RO-J03_441_2009 · J03/441/2009 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ACCENT HELIOS PHARMA SRL
ro_onrc
J03/441/2009
ro_onrc
active
ro_onrc
2009-03-27
ro_onrc
Calea BUCUREŞTI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

365 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24 K-MOGA CO SRLactive3 GID COMPROD SRLactive99 HOLD SERV PROD COM PT SRLactive99 POWER CONSULTING - SERVICE SRLactiveA.C.CONFEX STAR SRLactiveACORD CONSTRUCT 3 C SRLactiveA & C SABIN SRLactiveADA PROMOTECH INSTAL SRLactiveADCOGEN GECONA GRUP SRLactiveA.D.C. SRLactiveAGRAS-GRUPUL WIENER STADTISCHE SA BUCURESTI SUCURSALA ARGESactiveAGROVET A.T.P. SRLactiveAIDA IMPEX SRLactiveALCONI SRLactiveALECU ELENA PFactiveALKELANI MARE SRLactiveALLIA C.E.M. CONSULTING SRLactiveALMANO AUTOCOM SRLactiveALPRECO SRLactiveAMA INVEST PRODSERV SRLactive

+345 more

People with significant control

1 people
NameRoleFromSource
DUMITRU ELENAadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 365 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRU ELENA (officer) matches PEP Elena Dumitru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100