DOSSIERS / ARISTOCRAT GAMING SRL
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Company dossier

ARISTOCRAT GAMING SRL

ONRC · COMPANY · INCORPORATED 2013-08-12
KYBE ID: RO-J2013000487278 · J2013000487278 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ARISTOCRAT GAMING SRL
ro_onrc
J2013000487278
ro_onrc
active
ro_onrc
2013-08-12
ro_onrc
REVOLUŢIEI, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBABIZZ TAXI S.R.L.activeAGACHE I. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveAGE INVEST S.R.L.activeANALEDO DORYANA S.R.L.activeANDRICI BOGDAN-IONUȚ ÎNTREPRINDERE FAMILIALĂactiveAUTENTIC TRANS MEDIA PRESS S.R.L.activeBALASCĂ C. MARIAN ÎNTREPRINDERE FAMILIALĂactiveBĂRUŢĂ DRAGOŞ-IONEL ÎNTREPRINDERE INDIVIDUALĂactiveBELEUZ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBMB SOLSQUARE S.R.L.activeBOBU GHE. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDANBMB CECILIA TRANS S.R.L.activeBOTĂNCEI IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBRĂTESCU DIANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBROASCĂ COSTEL MARIUS ÎNTREPRINDERE INDIVIDUALĂactiveBUZĂU ANTOANELA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂLIN C. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂLIN V. DANA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLANEN SRLactiveCOLOR PRINT BEST S.R.L.active

+72 more

People with significant control

7 people
NameRoleFromSource
BROASCĂ IULIANadministrator—ONRC registry
CĂPITANU BOGDANadministrator—ONRC registry
DONICI ALEXANDRUadministrator—ONRC registry
LUPU COSTELadministrator—ONRC registry
MUNOZ JOSE GREGORIOadministrator—ONRC registry
ȚÎNCU ALEXANDRUadministrator—ONRC registry
VOICU MIHAIadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VOICU MIHAI (officer) matches PEP Mihai Voicu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100