DOSSIERS / DONG AN SRL
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Company dossier

DONG AN SRL

ONRC · COMPANY · INCORPORATED 1999-01-18
KYBE ID: RO-J40_481_1999 · J40/481/1999 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DONG AN SRL
ro_onrc
J40/481/1999
ro_onrc
active
ro_onrc
1999-01-18
ro_onrc
Str. MAGNOLIEI 25, 022791 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AN DONGadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AN DONG (officer) matches PEP An Dong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100