DOSSIERS / ASR BAU GROUP S.R.L.
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ASR BAU GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2026-04-02
KYBE ID: RO-J2026022262008 · J2026022262008 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
ASR BAU GROUP S.R.L.
ro_onrc
J2026022262008
ro_onrc
active
ro_onrc
2026-04-02
ro_onrc
Dorobanților 3, Municipiul Mediaş, Sibiu
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People with significant control

2 people
NameRoleFromSource
ROTARU ALEXANDRUadministratorONRC registry
STOICA ALEXANDRU-IONUTadministratorONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROTARU ALEXANDRU (officer) matches PEP Alexandru Rotaru — member of the Chamber of Deputies 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