Key facts
activeALITERRAKVA WELLNESS SRL
ro_onrc
J30/683/2012
ro_onrc
active
ro_onrc
2012-09-14
ro_onrc
CAREIULUI, Municipiul Satu Mare, Satu Mare
ro_onrc
Company dossier
ALITERRAKVA WELLNESS SRL
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
180 totalADINA IRINA CONSTRUCT S.R.L.ALEX MARK TAXI 2017 SRLAMAN RICHARD S.R.L.ANAYS MARIA CONSTRUCT S.R.L.ANTAYS SRLARADI ADALBERT BENJAMIN ÎNTREPRINDERE INDIVIDUALĂARADI JENNIFER YVETT ÎNTREPRINDERE INDIVIDUALĂAS PACKING SERVICES S.R.L.AVRAM RECRUITING SRLB2B FINANCIAL SUPPORT SRLBĂLAJ PETRA NICOLETA ÎNTREPRINDERE INDIVIDUALĂBATORI-ANDRONESCU DENTAL CLINIC S.R.L.BENROZ CATERING S.R.L.BIOWEST COOPERATIVĂ AGRICOLĂBLAU DENTAL SRLBLIDAR BIANCA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂBMC & BAM S.R.L.BOB&BOBEK BOB SRLBOITOR CONSTANTIN IOAN ÎNTREPRINDERE INDIVIDUALĂBOSNEA MURGU ANDREA VIOLA PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DAN DANIEL | administrator | — | ONRC registry |
| REDRESARE LICHIDARE SPRL FILIALA SATU MARE | lichidator provizoriu | — | ONRC registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 180 companies
high
Business fragmentation
A director is shared across 93 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
DAN DANIEL (officer) matches PEP Dan Daniel — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100