Key facts
activeASILEX INSURANCE SA
ro_onrc
J40/2835/1998
ro_onrc
active
ro_onrc
1998-03-24
ro_onrc
Str. PASTORULUI 1, 020348 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
ASILEX INSURANCE SA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
8 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ANASTASESCU MARIETA | administrator | — | ONRC registry |
| GEORG STEFAN | administrator | — | ONRC registry |
| MARINCAS GABRIELA | administrator | — | ONRC registry |
| RAICU GHEORGHE | administrator | — | ONRC registry |
| STEFANESCU FLORIN | administrator | — | ONRC registry |
| VASILE AURELIA | administrator | — | ONRC registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
VASILE AURELIA (officer) matches PEP Aurelia Vasile — 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