DOSSIERS / ACM DASA S.R.L.
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Company dossier

ACM DASA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-25
KYBE ID: RO-J2019002435404 · J2019002435404 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACM DASA S.R.L.
ro_onrc
J2019002435404
ro_onrc
active
ro_onrc
2019-02-25
ro_onrc
MIHAI EMINESCU 3, 20079 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL DANIELadministrator—ONRC registry
SARGENTIS ANGELOSadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL DANIEL (officer) matches PEP Daniel Paul — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100