DOSSIERS / SEA TRADE HUB S.R.L.
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SEA TRADE HUB S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-29
KYBE ID: RO-J2018001452131 · J2018001452131 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SEA TRADE HUB S.R.L.
ro_onrc
J2018001452131
ro_onrc
active
ro_onrc
2018-05-29
ro_onrc
AUREL VLAICU 140bis, 900051 Municipiul Constanţa, Constanţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
DIONIS SOLUTIONS S.R.L.Shared officer / director · 3 share thisNOVLA S.R.L.Shared officer / director · 3 share thisDARKNOVA S.R.L.Shared officer / director · 4 share thisBADEALEXANDRUMMING S.R.L.Shared officer / director · 4 share thisNEXUM RESEARCH S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BADEA IOAN-ALEXANDRUadministrator—ONRC registry
PAHON COSMIN CLAUDIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

BADEA IOAN-ALEXANDRU (officer) matches PEP Ioan Alexandru Badea — 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