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Company dossier

TEAM AEVITAS S.R.L.

ONRC · COMPANY · INCORPORATED 2025-01-31
KYBE ID: RO-J2025006188006 · J2025006188006 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameTEAM AEVITAS S.R.L.

ro_onrc

RegistrationJ2025006188006

ro_onrc

Statusactive

ro_onrc

Incorporated2025-01-31

ro_onrc

Registered addressMOLIERE 17-19, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ARGAN ATLAS SRLactive ARTROFIL SRLactive DANNY A.E.C. FASHION S.R.L.active EURODIN CONSULT S.R.L.active FALPAS ENGINEERING S.R.L.active FIL INVEST DEVELOPMENT & RENT S.R.L.active IDILIS SRLactive MGA EST PARTNERS SRLactive PREMIER PROPERTY PARTNERS SRLactive STRATEGIC GOLD S.R.L.active WOW TOYS S.R.L.active

People with significant control

1 people

Name	Role	From	Source
MOISESCU VLAD-OCTAVIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

MOISESCU VLAD-OCTAVIAN (officer) matches PEP Vlad-Octavian Moisescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100