DOSSIERS / ADY SAN PRODCOM SRL
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Company dossier

ADY SAN PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1993-04-14
KYBE ID: RO-J40_10798_1993 · J40/10798/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADY SAN PRODCOM SRL
ro_onrc
J40/10798/1993
ro_onrc
active
ro_onrc
1993-04-14
ro_onrc
B-dul UNIRII 6, 61051 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDU T DUMITRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SANDU T DUMITRU (officer) matches PEP Dumitru Sandu — 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