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Company dossier

ABSENTIA CURA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-16
KYBE ID: RO-J40_8100_2020 · J40/8100/2020 · 2 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameABSENTIA CURA S.R.L.

ro_onrc

RegistrationJ40/8100/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-07-16

ro_onrc

Registered addressIULIU MANIU 57, 61081 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

340 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

911 PORSCHE LUXURY CARS S.R.L.active ABHYASA LEARNING S.R.L.active ABSOLUTE BUSINESS SERVICES S.R.L.active ABSOLUT SHIPPING S.R.L.active ABU ALY FOR CONSTRUCTION & TRADING COMPANY S.R.L.active ADVERO S.R.L.active AGILE MANAGEMENT CONSULTING S.R.L.active AI4PROCESS S.R.L.active AL-AMAL SERVICES S.R.L.active ALBAMON SERVICE S.R.L.active ALEXI YACHT SERVICE S.R.L.active ALGOOS CONSULTING S.R.L.active ALIA HOTEL SERVICES S.R.L.active ALICOMMERCE.EU S.R.L.active AL SAJJADI REAL ESTATE S.R.L.active AMAZONAS EQUITY PARTNERS S.R.L.active AMAZONAS PARTNERS S.R.L.active AMIGOS GLOBAL S.R.L.active ANCULHOMES S.R.L.active ANTHEM INVESTMENT PROPERTIES S.R.L.active

+320 more

People with significant control

1 people

Name	Role	From	Source
ROBERT TURNER	administrator	—	ONRC registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 340 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ROBERT TURNER (officer) matches PEP Robert Turner — Member of the 1597-98 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT TURNER (officer) matches PEP Robert Turner — Member of the 1601 Parliament. Apply enhanced due diligence.

Risk journey — why 29?

4 signals

+22

Mass-registration address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score29/100