DOSSIERS / NEW HAVANA BEACH S.R.L.
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NEW HAVANA BEACH S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-10
KYBE ID: RO-J13_2219_2019 · J13/2219/2019 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NEW HAVANA BEACH S.R.L.
ro_onrc
J13/2219/2019
ro_onrc
active
ro_onrc
2019-06-10
ro_onrc
NARCISELOR 29C, Sat Lumina, Comuna Lumina, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NĂSTASE ADRIANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NĂSTASE ADRIAN (officer) matches PEP Adrian Năstase — President of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NĂSTASE ADRIAN (officer) matches PEP Adrian Năstase — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. 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