DOSSIERS / CAR ADVICE & LEASE S.R.L.
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Company dossier

CAR ADVICE & LEASE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-28
KYBE ID: RO-J2020004393232 · J2020004393232 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CAR ADVICE & LEASE S.R.L.
ro_onrc
J2020004393232
ro_onrc
active
ro_onrc
2020-09-28
ro_onrc
VIOLETELOR 4, 77096 Sat Dragomireşti-Deal, Comuna Dragomireşti-Vale, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIURDUC ALEXANDRU-ADRIANadministrator—ONRC registry
CROITORU CĂTĂLINadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CROITORU CĂTĂLIN (officer) matches PEP Cătălin Croitoru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CROITORU CĂTĂLIN (officer) matches PEP Cătălin Croitoru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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