DOSSIERS / SHADI 2000 SRL
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Company dossier

SHADI 2000 SRL

ONRC · COMPANY · INCORPORATED 1996-11-20
KYBE ID: RO-J40_9709_1996 · J40/9709/1996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SHADI 2000 SRL
ro_onrc
J40/9709/1996
ro_onrc
active
ro_onrc
1996-11-20
ro_onrc
Str. STOIAN MILITARU 8, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Dumitru Vasilelichidator—ONRC registry
C.I.I. TURCU AURORA-VERONICAlichidator judiciar—ONRC registry
TURCU AURORA-VERONICAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Dumitru Vasile (officer) matches PEP Dumitru Vasile — senator. Apply enhanced due diligence.

Risk journey — why 16?

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