DOSSIERS / AUTOSERVICE BUS SRL
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Company dossier

AUTOSERVICE BUS SRL

ONRC · COMPANY · INCORPORATED 2013-02-01
KYBE ID: RO-J22_183_2013 · J22/183/2013 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AUTOSERVICE BUS SRL
ro_onrc
J22/183/2013
ro_onrc
active
ro_onrc
2013-02-01
ro_onrc
Stadionului 6, 707405 Sat Rediu, Comuna Rediu, Iaşi
ro_onrc

People with significant control

1 people
NameRoleFromSource
⚠ NEDELCU GABRIELAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NEDELCU GABRIELA (officer) matches PEP Gabriela Nedelcu — 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