DOSSIERS / AST ADVANCE SECURITY SRL
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AST ADVANCE SECURITY SRL

ONRC · COMPANY · INCORPORATED 2011-06-21
KYBE ID: RO-J40_7634_2011 · J40/7634/2011 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AST ADVANCE SECURITY SRL
ro_onrc
J40/7634/2011
ro_onrc
active
ro_onrc
2011-06-21
ro_onrc
Str. CETATEA DE BALTĂ 22, 60968 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE ANTONadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHE ANTON (officer) matches PEP George Anton — Member of the 1597-98 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GHEORGHE ANTON (officer) matches PEP Gheorghe Anton — 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 16?

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