DOSSIERS / ASTELLAS PHARMA SRL
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Company dossier

ASTELLAS PHARMA SRL

ONRC · COMPANY · INCORPORATED 2009-08-13
KYBE ID: RO-J40_8857_2009 · J40/8857/2009 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ASTELLAS PHARMA SRL
ro_onrc
J40/8857/2009
ro_onrc
active
ro_onrc
2009-08-13
ro_onrc
FLOREASCA 165, 14459 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ACE PROJECT MANAGEMENT SRLactiveAMUSNET ROMANIA S.R.L.activeARUDI INVEST SRLactiveBLACKFORGE S.R.L.activeBLACKLINE SYSTEMS SRLactiveBLACKMOON TECH S.R.L.activeBLACKSHELL S.R.L.activeBLACKVAULT TECHNOLOGIES S.R.L.activeBRASOV RETAIL PARK S.R.L.dissolvedBUILDINGS DEVELOPMENTS SRLactiveB.V. McCann-Erickson SRLactiveCAMINO REAL ESTATE SRLactiveCAMPEADOR SRLactiveCAPITIS SRLactiveCBRE GWS SRLactiveCIRCULARVENTURES S.A.activeCMN PRIME S.R.L.activeCMS TAX SRLactiveCOMPUTER SOLUTIONS SRLactiveCRYSTAL GAS S.R.L.active

+106 more

People with significant control

3 people
NameRoleFromSource
GEORGESCU CARMEN-ROZALIAadministrator—ONRC registry
NIKOLAY VASILEVadministrator—ONRC registry
SVETOSLAV VALENTINOV TSENOVadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

medium

Politically exposed person (PEP)

NIKOLAY VASILEV (officer) matches PEP Николай Василев Василев — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NIKOLAY VASILEV (officer) matches PEP Nikolay Vasilev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100