DOSSIERS / LA BAROSANU SRL
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Company dossier

LA BAROSANU SRL

ONRC · COMPANY · INCORPORATED 1992-03-27
KYBE ID: RO-J1992000394517 · J1992000394517 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA BAROSANU SRL
ro_onrc
J1992000394517
ro_onrc
active
ro_onrc
1992-03-27
ro_onrc
Com. VLAD ŢEPEŞ, 8547 Sat Vlad Ţepeş, Comuna Vlad Ţepeş, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADDA M SRLactiveALEXANDRA COM SRLactiveBUCUR CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARGO TRANS SRLactiveCOLOR STYLE SRLactiveCOS CONSTRUCT IMPORT-EXPORT SRLactiveCOSTI ANA SRLactiveEDY 2003 ACHIZITII SRLactiveGAMBRINUS LEONAT SI ENE SNCactiveGEDOGAMO SRLactiveGEORGESCU ARBORE PFactiveGEORGESCU NICOLAE PFactiveILIUTA MARIAN PFactiveLA IURUC SRLactiveLA SANTA MARIA TURISM SRLactiveMANILIUS SRLactiveMARIN TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMASA GALBENĂ COSMETICE SRLactiveMIDAS NSM PRODCOMSERV SRLactiveMOISE NISTOR AFactive

+14 more

People with significant control

2 people
NameRoleFromSource
IORDACHE IONadministrator—ONRC registry
IORDACHE NETIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

IORDACHE ION (officer) matches PEP Ion Iordache — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100