DOSSIERS / AS INTERNATIONAL SRL
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Company dossier

AS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1991-11-04
KYBE ID: RO-J1991001986165 · J1991001986165 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AS INTERNATIONAL SRL
ro_onrc
J1991001986165
ro_onrc
active
ro_onrc
1991-11-04
ro_onrc
Primăverii 66, 200102 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPESCU DUMITRUadministrator—ONRC registry
VĂDUVA ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU DUMITRU (officer) matches PEP Dumitru Popescu — 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