DOSSIERS / ADY AND MADY UNIVERSAL S.R.L.
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Company dossier

ADY AND MADY UNIVERSAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-27
KYBE ID: RO-J15_1776_2022 · J15/1776/2022 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ADY AND MADY UNIVERSAL S.R.L.
ro_onrc
J15/1776/2022
ro_onrc
active
ro_onrc
2022-10-27
ro_onrc
Principală 328, Sat Gheboieni, Comuna Tătărani, Dâmboviţa
ro_onrc

People with significant control

1 people
NameRoleFromSource
BICA IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BICA ION (officer) matches PEP Ion Bică — senator. Apply enhanced due diligence.

Risk journey — why 16?

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