DOSSIERS / COMPANY A & T SRL
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Company dossier

COMPANY A & T SRL

ONRC · COMPANY · INCORPORATED 2005-11-22
KYBE ID: RO-J27_1587_2005 · J27/1587/2005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPANY A & T SRL
ro_onrc
J27/1587/2005
ro_onrc
active
ro_onrc
2005-11-22
ro_onrc
Sat Săvineşti, Comuna Poiana Teiului, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTI PAVELadministrator—ONRC registry
TĂNASE CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TĂNASE CONSTANTIN (officer) matches PEP Constantin Tănase — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100