Key facts
activeAURELIUS ÎMPĂRATUL ROMANILOR SA
ro_onrc
J2021002211409
ro_onrc
active
ro_onrc
2021-02-09
ro_onrc
MATEI MILLO 11, 10144 Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
AURELIUS ÎMPĂRATUL ROMANILOR SA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalAIR SECURITY S.R.L.ALFOR S.A.ALVEKA TRADING S.R.L.AURELIUS ADVERTISING S.R.L.AURELIUS MEDIA GRUP SRLCETATEA APUSENI SACOMETEX S.A.CRIS BODY TERAPIA SRLFORTIS S.A.GROWTH PARTNERS RO S.R.L.IMPARATUL ROMANILOR SRLIMPARATUL ROMANILOR TURISM S.A.M.A.E. MANAGER S.R.L.MINERVA - GALERIILE COMERCIALE S.A.PLAY WOMAN SRLREMMCON S.R.L.SALMAD SRLSYNCYCLE RO S.R.L.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| NĂSTASE ILIE | administrator | — | ONRC registry |
| NECULA RADUCAN | administrator | — | ONRC registry |
| POPA GHEORGHE | administrator | — | ONRC registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
NĂSTASE ILIE (officer) matches PEP Ilie Năstase — member of the Senate of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100