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ELYS ASTRA SRL

ONRC · COMPANY · INCORPORATED 2006-04-07
KYBE ID: RO-J2006001069132 · J2006001069132 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ELYS ASTRA SRL
ro_onrc
J2006001069132
ro_onrc
active
ro_onrc
2006-04-07
ro_onrc
Str. VIILOR 56, Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

People with significant control

2 people
NameRoleFromSource
⚠ GHEORGHE ANAadministrator—ONRC registry
GHEORGHE ROBERTadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHE ANA (officer) matches PEP Gheorghe Ana — 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