DOSSIERS / ADVIDA COMPANY SRL
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Company dossier

ADVIDA COMPANY SRL

ONRC · COMPANY · INCORPORATED 2009-10-21
KYBE ID: RO-J51_454_2009 · J51/454/2009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ADVIDA COMPANY SRL
ro_onrc
J51/454/2009
ro_onrc
active
ro_onrc
2009-10-21
ro_onrc
Str. PREL.BUCUREŞTI 32, Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RĂŞAN ADRIAN VIORELadministrator—ONRC registry
SUCIU DANIELadministrator—ONRC registry
TILICĂ VIRGILIUadministrator—ONRC registry
CII DOBRESCU ADRIANlichidator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SUCIU DANIEL (officer) matches PEP Daniel Suciu — President of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SUCIU DANIEL (officer) matches PEP Daniel Suciu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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