DOSSIERS / ASIROM SA FILIALA BALCESTI
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Company dossier

ASIROM SA FILIALA BALCESTI

ONRC · COMPANY · INCORPORATED 1991-07-05
KYBE ID: RO-J38_626_1991 · J38/626/1991 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ASIROM SA FILIALA BALCESTI
ro_onrc
J38/626/1991
ro_onrc
active
ro_onrc
1991-07-05
ro_onrc
Com. BALCESTI, Oraş Bălceşti, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STOICA ILIEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STOICA ILIE (officer) matches PEP Ilie Stoica — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100