DOSSIERS / ADA STAR & CO 86 SRL
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ADA STAR & CO 86 SRL

ONRC · COMPANY · INCORPORATED 1994-06-10
KYBE ID: RO-J40_11058_1994 · J40/11058/1994 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ADA STAR & CO 86 SRL
ro_onrc
J40/11058/1994
ro_onrc
active
ro_onrc
1994-06-10
ro_onrc
B-dul GHENCEA 24, 68033 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.C. DESIGNE IMPEX SRLactiveACVA'S IMPEX SRLactiveAGATH IMPEX SRLactiveCIPI COM IMPEX SRLactiveCRIST 2012 C.V. TRADE SRLactiveCRISTI MAR PREST SRLactiveFROSSINI EDITURA SERV COM SRLactiveGEMALINA COMIMPEX SRLactiveGP DESIGN SRLactiveHAFEZ NIPEX SRLactiveKARPIS COM SRLactiveLA COMPETE SRLactiveMANELI IMPEX SRLactiveMITEL G A TRADING IMPEX SRLactivePADOC COM SRLactivePHILLCO SERVICE SRLactiveRECORD COMPROD SRLactiveROMVIDI IMPORT EXPORT COMERT SERVICII SRLactiveVEMAR INFOSYSTEMS SRLactiveVIOMIH COM SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
POPESCU EMILadministrator—ONRC registry
POPESCU VIORICAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU EMIL (officer) matches PEP Emil Popescu — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. 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