DOSSIERS / ADITZU BUSINESS SRL
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Company dossier

ADITZU BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2008-07-16
KYBE ID: RO-J20_1110_2008 · J20/1110/2008 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADITZU BUSINESS SRL
ro_onrc
J20/1110/2008
ro_onrc
active
ro_onrc
2008-07-16
ro_onrc
Str. NICOLAE TITULESCU, Municipiul Orăştie, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VOICU VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VOICU VASILE (officer) matches PEP Vasile Voicu — 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