Key facts
activeGRAND TABAC S.R.L.
ro_onrc
J40/7097/2018
ro_onrc
active
ro_onrc
2018-05-21
ro_onrc
SOMEŞUL CALD 4, 41809 Bucureşti Sectorul 4, Bucureşti
ro_onrc
Company dossier
GRAND TABAC S.R.L.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
36 totalAFI STAR KIDS S.R.L.ALAMEH ABDEL HALIM PERSOANĂ FIZICĂ AUTORIZATĂALICOS CONCEPT SRLALMĂJAN E. DRAGOŞ-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂATLAS CONSULTING & PROIECT SRLB-DRIVERS S.R.L.BURLAN FLORINA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂCOJOCARU GEANINA-DANIELA ÎNTREPRINDERE FAMILIALĂCREATIVE MOVIE TOWN S.R.L.CURCUBEUL DIANEI S.R.L.DARIBOOM TEAM AGENT DE ASIGURARE S.R.L.DENIS SOLUTIONS SRLDINCĂ ALIS-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂDNS FRIENDLY SOLUTIONS S.R.L.ECALIFE - AGENT DE ASIGURARE SRLEDEN TERRA COMPANY SRLENUA SERVICES CONCEPT SRLGERIOLI IMPEX SRLGREEN CONSORTIUM S.R.L.LYRA & HAZEN WORKSHOP S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| VASILE RADU | administrator | — | ONRC registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 189 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
VASILE RADU (officer) matches PEP Radu Vasile — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
VASILE RADU (officer) matches PEP Radu Vasile — member of the Senate 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