DOSSIERS / ASIANA DELUXE S.R.L.
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ASIANA DELUXE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-29
KYBE ID: RO-J13_2185_2021 · J13/2185/2021 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ASIANA DELUXE S.R.L.
ro_onrc
J13/2185/2021
ro_onrc
active
ro_onrc
2021-06-29
ro_onrc
TOMIS 143A, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

A 1 TEAM SHIPPING & TRADING SRLactiveAMA PROMPT TECH S.R.L.activeA.M. HYDRODESIGN STUDIO S.R.L.activeANDREI PROIECT S.R.L.activeANTREPRENORIAT GENERAL ŞI SERVICII ÎN CONSTRUCŢII SRLactiveAPA CANAL PROIECT SRLactiveAPA SI CANAL EXPERT PROIECT S.R.L.activeAQUA DOBROGEA S.R.L.activeARCHA SRLactiveARCTURUS NET SRLactiveARHITECTONIC SRLactiveATALANTE HEAVY INDUSTRIES S.R.L.activeBELINAY S.R.L.activeBERKSAN MÜHENDİSLİK İNŞAAT VE SANAYİ A.Ş. İSTANBUL SUCURSALA CONSTANTAactiveBRANSAMENTE APA CANAL S.R.L.activeCASE TRAINICE SRLactiveCASEVILEBLOCURI3D S.R.L.activeCLINICA MELISSA S.R.L.activeCMS CHEMICALS & BUSINESS S.R.L.activeCMS TECHNOLOGY PREST S.R.L.active

+54 more

People with significant control

3 people
NameRoleFromSource
NGUYEN THANH VÂNadministrator—ONRC registry
PITU BEATRICE-MARIAadministrator—ONRC registry
POPOV VANESSA-GEORGETAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NGUYEN THANH VÂN (officer) matches PEP Nguyễn Văn Thân — member of the National Assembly of Vietnam, Vietnam. 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