DOSSIERS / AUDIO VISION SRL
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Company dossier

AUDIO VISION SRL

ONRC · COMPANY · INCORPORATED 2005-11-29
KYBE ID: RO-J13_3787_2005 · J13/3787/2005 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUDIO VISION SRL
ro_onrc
J13/3787/2005
ro_onrc
active
ro_onrc
2005-11-29
ro_onrc
B-dul TOMIS 307, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IONESCU AURELIAN IONUŢadministrator—ONRC registry
MARA VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

IONESCU AURELIAN IONUŢ (officer) matches PEP Aurelian Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100