DOSSIERS / SAS SRL
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Company dossier

SAS SRL

ONRC · COMPANY · INCORPORATED 2001-01-31
KYBE ID: RO-J10_40_2001 · J10/40/2001 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SAS SRL
ro_onrc
J10/40/2001
ro_onrc
active
ro_onrc
2001-01-31
ro_onrc
127650 Sat Vadu Paşii, Comuna Vadu Paşii, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ADVANSWERS SRLdissolvedADYCAT 2008 SRLactiveALEX DANIMAR SRLactiveALEXE PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALY VAL INSTAL SRLactiveASUL & DAMA DE PICĂ SRLdissolvedBIOAN SRLactiveBURLACU ENIGMA SRLdissolvedBURTANETE D MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUTURUGĂ VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALOTĂ GHE NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolvedCĂŞARU IONEL PFdissolvedCĂTĂLIN DISTRINET SRLdissolvedCHIRCU MĂDĂLIN PFdissolvedCOCLEA ADRIANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMAN D GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRĂCIUN MONUMENTE FUNERARE SRLdissolvedDAIMAD CONSULTANŢĂ TECHNICĂ SRLdissolvedDEDU S GHEORGHE PFdissolvedDEEA TERM 2007 SRLdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
PĂUN V. NICOLAEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PĂUN V. NICOLAE (officer) matches PEP Nicolae Păun — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100