DOSSIERS / TRUST UNION WORK S.R.L.
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TRUST UNION WORK S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-26
KYBE ID: RO-J13_2807_2020 · J13/2807/2020 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
TRUST UNION WORK S.R.L.
ro_onrc
J13/2807/2020
ro_onrc
active
ro_onrc
2020-10-26
ro_onrc
ECATERINA VARGA, Municipiul Constanţa, Constanţa
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
GO TO AGENCY S.R.L.Shared registered address · 2 share thisDENU-FRUCT S.R.L.Shared officer / director · 11 share thisNEXMATIC S.R.L.Shared officer / director · 11 share thisSMART GSM ACCESORIES SRLShared officer / director · 11 share thisESTRADA SRLShared officer / director · 11 share thisASTRA CONFECTII S.R.L.Shared officer / director · 11 share thisHIGH QUALITY MOBILE ACCESORIES S.R.L.Shared officer / director · 11 share thisSTAR IT & INSTALATII SRLShared officer / director · 11 share thisLID COMPANY CONCEPT SRLShared officer / director · 11 share thisCAMD TRANS INC S.R.L.Shared officer / director · 11 share thisWHITE QUARTZ S.R.L.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DEMIAN IOAN-DANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DEMIAN IOAN-DAN (officer) matches PEP Ioan Damian — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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