DOSSIERS / ȘTEFAN ALINA HOME S.R.L.
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Company dossier

ȘTEFAN ALINA HOME S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-31
KYBE ID: RO-J17_1633_2022 · J17/1633/2022 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ȘTEFAN ALINA HOME S.R.L.
ro_onrc
J17/1633/2022
ro_onrc
active
ro_onrc
2022-08-31
ro_onrc
SFÎNTUL SPIRIDON 38, 800051 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TĂNASĂ ALINA-LILIANAadministrator—ONRC registry
TĂNASĂ ȘTEFANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

TĂNASĂ ȘTEFAN (officer) matches PEP Stefan Tanasa — 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