DOSSIERS / BANEASA STZ IMOB S.R.L.
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BANEASA STZ IMOB S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-30
KYBE ID: RO-J40_14479_2020 · J40/14479/2020 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
BANEASA STZ IMOB S.R.L.
ro_onrc
J40/14479/2020
ro_onrc
active
ro_onrc
2020-10-30
ro_onrc
NICOLAE BĂLCESCU 2-4, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABC RESIDENCE ROM SRLactiveACRUX INVESTMENTS SRLactiveADIR MARKETING & TECHNOLOGY S.R.L.activeB2G SRLactiveBRM TERMINALE SRLactiveCENTRUL PENTRU EDUCAȚIE RGS S.R.L.activeCERBERUS INVESTMENT EAST SRLactiveCEZ ESCO ROMANIA S.R.L.activeCITY EXPERT RESIDENCE SRLactiveCLEAN GREEN ENERGY INVEST SRLactiveCLOVER MARKET SRLactiveFERMA ALSA PROD S.R.L.activeFLY AGENCY S.R.L.activeFWIC TRADING SRLactiveGIFTED SCHOOL S.R.L.activeLCV ATESTATE S.R.L.activeLEGAL MATTERS SRLactiveLIKA SG INTERNATIONAL S.R.L.activeMEDIA SOUL LTD S.R.L.activePERGEL PROJE DANISMANLIK GAYRIMENKUL OTOMOTIV INSAAT TURIZM TICARET LIMITED SIRKETI - ANTALYA-SUCURSALA BUCURESTIactive

+8 more

People with significant control

1 people
NameRoleFromSource
STURDZA DIMITRIEadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

STURDZA DIMITRIE (officer) matches PEP Dimitrie Sturdza — President of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STURDZA DIMITRIE (officer) matches PEP Dimitrie Sturdza — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100