DOSSIERS / KAUNA SMART S.R.L.
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KAUNA SMART S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-20
KYBE ID: RO-J2020013853402 · J2020013853402 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
KAUNA SMART S.R.L.
ro_onrc
J2020013853402
ro_onrc
active
ro_onrc
2020-10-20
ro_onrc
CETATEA DE BALTĂ 22, 60968 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
3D PROJECT KEY S.R.L.activeANG TEHNIC CONSTRUCT SRLactiveBARBU C. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIO FOOD DELIVERY SRL-DactiveBURCEA CRISTINA-ELIZA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂLINESCU PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAUDIUS DREAM STYLE SRLactiveCROITORIE DESIGN VIOLET SRLactiveDIFORCE CONSULTING B.S. S.R.L.activeEL TAAZOR FOR YOU S.R.L.activeFAIR CONSULT ADVERTISING S.R.L.activeGAD SOLUTIONS NEXT S.R.L.activeGALATEH SOLUTIONS SRLactiveGEOECOMIN SRLactiveHOROTAN EDWARD RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveINMOTION POINT SRLactiveMANCIU PETRE PERSOANĂ FIZICĂ AUTORIZATĂactiveMARCOV MARKET SRLactiveMOBILA NOUA SRLactiveMOBIMUNDO S.R.L.active

+23 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE ANTONadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHE ANTON (officer) matches PEP George Anton — Member of the 1597-98 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GHEORGHE ANTON (officer) matches PEP Gheorghe Anton — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100