DOSSIERS / ADS NATIVE S.R.L.
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ADS NATIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-12
KYBE ID: RO-J2024000235316 · J2024000235316 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADS NATIVE S.R.L.
ro_onrc
J2024000235316
ro_onrc
active
ro_onrc
2024-04-12
ro_onrc
UNIRII 19, Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUNGU VASILE CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

LUNGU VASILE CRISTIAN (officer) matches PEP Vasile-Cristian Lungu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100