DOSSIERS / PADAS-CATAR SRL
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Company dossier

PADAS-CATAR SRL

ONRC · COMPANY · INCORPORATED 2005-08-29
KYBE ID: RO-J22_2183_2005 · J22/2183/2005 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PADAS-CATAR SRL
ro_onrc
J22/2183/2005
ro_onrc
active
ro_onrc
2005-08-29
ro_onrc
B-dul DACIA 8, 700424 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CĂLUGĂRU PAVELadministrator—ONRC registry
TANASĂ DANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

TANASĂ DAN (officer) matches PEP Dan Tanasă — member of the Chamber of Deputies 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