DOSSIERS / EDY 2003 ACHIZITII SRL
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EDY 2003 ACHIZITII SRL

ONRC · COMPANY · INCORPORATED 2003-02-26
KYBE ID: RO-J51_103_2003 · J51/103/2003 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
EDY 2003 ACHIZITII SRL
ro_onrc
J51/103/2003
ro_onrc
active
ro_onrc
2003-02-26
ro_onrc
Com. Vlad Ţepes, 8547 Sat Vlad Ţepeş, Comuna Vlad Ţepeş, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADDA M SRLactiveALEXANDRA COM SRLactiveBUCUR CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARGO TRANS SRLactiveCOLOR STYLE SRLactiveCOS CONSTRUCT IMPORT-EXPORT SRLactiveCOSTI ANA SRLactiveGAMBRINUS LEONAT SI ENE SNCactiveGEDOGAMO SRLactiveGEORGESCU ARBORE PFactiveGEORGESCU NICOLAE PFactiveILIUTA MARIAN PFactiveLA BAROSANU SRLactiveLA IURUC SRLactiveLA SANTA MARIA TURISM SRLactiveMANILIUS SRLactiveMARIN TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMASA GALBENĂ COSMETICE SRLactiveMIDAS NSM PRODCOMSERV SRLactiveMOISE NISTOR AFactive

+14 more

People with significant control

1 people
NameRoleFromSource
SAVA CONSTANTINadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SAVA CONSTANTIN (officer) matches PEP Constantin Sava — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SAVA CONSTANTIN (officer) matches PEP Constantin Sava — senator. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100