Key facts
dissolvedNARAID EUROTRANS SRL
ro_onrc
J40/2436/2016
ro_onrc
dissolved
ro_onrc
2016-02-18
ro_onrc
GHEORGHE ŞINCAI 14, 40317 Bucureşti Sectorul 4, Bucureşti
ro_onrc
Company dossier
NARAID EUROTRANS SRL
RISK SCORE22LOW RISK
Companies at this address
21 totalAD GLOBAL DENT SRLAMZA ALINA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂCONCEPT PLANTS HARMONY S.R.L.DENTRIS PREMIUM MED S.R.L.ELECTROCLOUD S.R.L.FUNDING SOLUTIONS S.R.L.GHEORGHIŢĂ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂGHEORGHIŢĂ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂI & G UNIQUE STYLE SRLMIREŞTEAN OLIMPIA-MIOARA PERSOANĂ FIZICĂ AUTORIZATĂMUNTEANU DAN-AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂRECO VANZARI S.R.L.REVISIONALITY S.R.L.-D.RISANTO STORES SRLRISE SPEDITION & TRANSPORT SRLSANDU MIHAI-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂŞTEFĂNESCU GH. IOANA PERSOANĂ FIZICĂ AUTORIZATĂTIMIȘ SAVA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂT-SHAPE S.R.L.UNDIVIDED REALITY SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| NĂSTASE ADRIAN | administrator | — | ONRC registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
NĂSTASE ADRIAN (officer) matches PEP Adrian Năstase — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
NĂSTASE ADRIAN (officer) matches PEP Adrian Năstase — President of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100