DOSSIERS / PLUS RO AUS SRL
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Company dossier

PLUS RO AUS SRL

ONRC · COMPANY · INCORPORATED 2003-07-18
KYBE ID: RO-J12_2051_2003 · J12/2051/2003 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PLUS RO AUS SRL
ro_onrc
J12/2051/2003
ro_onrc
active
ro_onrc
2003-07-18
ro_onrc
Str. UNIRII 27, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARON DAVIDadministrator—ONRC registry
ORDEN TIBERIUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARON DAVID (officer) matches PEP Aron David — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 16?

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