DOSSIERS / AUTENTIC COMPROSERV SRL
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Company dossier

AUTENTIC COMPROSERV SRL

ONRC · COMPANY · INCORPORATED 1995-10-24
KYBE ID: RO-J40_8976_1995 · J40/8976/1995 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AUTENTIC COMPROSERV SRL
ro_onrc
J40/8976/1995
ro_onrc
dissolved
ro_onrc
1995-10-24
ro_onrc
Str. CUPOLEI 5, 061153 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
RADU & AURELIA SERCOM SRLShared registered address · 8 share thisTOPMALI SRLShared registered address · 8 share thisCARASIT SERV SRLShared registered address · 8 share thisMIHAILA VALERIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisDECO REAL ESTATE SRLShared registered address · 8 share thisDANIRA IMPEX SRLShared registered address · 8 share thisALAS INTERMED SRLShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
RADU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RADU ALEXANDRU (officer) matches PEP Radu F. Alexandru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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