DOSSIERS / ALUTUS SRL
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Company dossier

ALUTUS SRL

ONRC · COMPANY · INCORPORATED 1992-10-21
KYBE ID: RO-J52_1188_1992 · J52/1188/1992 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALUTUS SRL
ro_onrc
J52/1188/1992
ro_onrc
active
ro_onrc
1992-10-21
ro_onrc
Str. TINERETULUI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOBIRCA AURELadministrator—ONRC registry
STOICA GEORGEadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 517 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

STOICA GEORGE (officer) matches PEP Gheorghe Stoica — Member of the Great National Assembly of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STOICA GEORGE (officer) matches PEP Gheorghe Stoica — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100