DOSSIERS / ADRIDANA DAVTRANS SRL
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Company dossier

ADRIDANA DAVTRANS SRL

ONRC · COMPANY · INCORPORATED 2017-09-21
KYBE ID: RO-J28_1132_2017 · J28/1132/2017 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADRIDANA DAVTRANS SRL
ro_onrc
J28/1132/2017
ro_onrc
active
ro_onrc
2017-09-21
ro_onrc
RUSĂNEŞTI PRINCIPALĂ 111, 237380 Sat Rusăneşti, Comuna Rusăneşti, Olt
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