DOSSIERS / IACTA ALEA EST SRL
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IACTA ALEA EST SRL

ONRC · COMPANY · INCORPORATED 2010-05-10
KYBE ID: RO-J40_4805_2010 · J40/4805/2010 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IACTA ALEA EST SRL
ro_onrc
J40/4805/2010
ro_onrc
active
ro_onrc
2010-05-10
ro_onrc
Str. TURTURELELOR 11A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADER - AGREGATE SRLactiveALON SOLUTIONS SRLactiveAQUAVITAL INVEST SRLactiveASDB INVESTMENT & DEVELOPMENT SRLactiveBLUE INVEST COM SRLactiveBROTAC MEDICAL CONSULT SRLactiveCORPORATII & INVESTITII FINANCIARE SRLactiveCRONOS TECHNOLOGIES ROMANIA SRLactiveCVD COMPANIA DE RECICLARE ŞI VALORIFICARE A DEŞEURILOR SRLactiveELITE KIDS SRLactiveEUROWALL ENGINEERING & CONSTRUCTION SRLactiveF&D CONSTRUCT CLAR IMOB SRLactiveFORTUNE BAY SRLactiveGLOBAL GREEN INVESTMENTS SRLactiveGLOBAL GREEN WIND & BIOFUEL ENERGY SRLactiveGREENGO ENGINEERING & CONSTRUCTION SRLactiveHYLLAN PHARMA SRLactiveLANDAQ DEVELOPMENT SRLactiveMANCINIS ROMANIA SRLactiveMENTORA INVEST SRLactive

+14 more

People with significant control

3 people
NameRoleFromSource
GRUPUL DE INSOLVENŢĂ ŞI REORGANIZARE SPRLlichidator judiciar—ONRC registry
DANIEL OLTEANUreprezentant al persoanei juridice—ONRC registry
ROXANA TANASEreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL OLTEANU (officer) matches PEP Daniel Olteanu — member of the Chamber of Deputies of Romania, Romania. 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