Key facts
activeAESTHETIC & PROMO SRL
ro_onrc
J40/6436/2014
ro_onrc
active
ro_onrc
2014-05-29
ro_onrc
NUCULUI 6, Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
AESTHETIC & PROMO SRL
RISK SCORE28MEDIUM RISK
Companies at this address
97 totalACTIV TRANSPORT ROUTE SRLANA INTERNATIONAL SPEDITION S.R.L.ANCONA TRADE S.R.L.ANGHEL BUILDING SOLUTIONS S.R.L.ANIO IT & SERVICES SRLANYTIME CONSTRUCT SRLAS CARGO 19 S.R.L.AVI BUSINESS SOLUTIONS SRLAXENTE FILES S.R.L.BAUMASCHINE GROUP SRLBIG BRANDS CONSULTING SRLBIG RIG LIGHT DESIGN S.R.L.BUSINESS MULTIRENT SOLUTIONS SRLBYG EDY INSTAL CONSTRUCT S.R.L.C.F.C. GLOBAL INSURANCE ASISTENT IN BROKERAJ SRLCHIC WEDDING SRLCONSTRUCTII PATTERN S.R.L.CREATIV ANA BAKER S.R.L.DAVIN AQUA SRLDEYONA FASHION S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| STOICA MIHAELA | administrator | — | ONRC registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 97 companies
high
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
STOICA MIHAELA (officer) matches PEP Mihaela Stoica — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
STOICA MIHAELA (officer) matches PEP Mihaela Stoica — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.
Risk journey — why 28?
4 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100