DOSSIERS / ADANTE SPLASH SRL
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Company dossier

ADANTE SPLASH SRL

ONRC · COMPANY · INCORPORATED 2014-04-02
KYBE ID: RO-J25_112_2014 · J25/112/2014 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADANTE SPLASH SRL
ro_onrc
J25/112/2014
ro_onrc
active
ro_onrc
2014-04-02
ro_onrc
ION MINULESCU 15, 220027 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUŢĂ ADRIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUŢĂ ADRIAN (officer) matches PEP Adrian Duță — 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