DOSSIERS / ARON UNION S.R.L.
← SearchExport PDF
Company dossier

ARON UNION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-13
KYBE ID: RO-J2020015447403 · J2020015447403 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARON UNION S.R.L.
ro_onrc
J2020015447403
ro_onrc
active
ro_onrc
2020-11-13
ro_onrc
AVIATORILOR 51-53, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARON DAVIDadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARON DAVID (officer) matches PEP Aron David — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 16?

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