DOSSIERS / TRANS UNION BAVARIA SRL
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TRANS UNION BAVARIA SRL

ONRC · COMPANY · INCORPORATED 2007-06-12
KYBE ID: RO-J52_413_2007 · J52/413/2007 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 5Sources

Key facts

liquidation
TRANS UNION BAVARIA SRL
ro_onrc
J52/413/2007
ro_onrc
liquidation
ro_onrc
2007-06-12
ro_onrc
Str. VAPORULUI, Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

23 total
ALEX PROD 2007 SRLdissolvedANDRUSKA IMPEX SRLdissolvedAXACON SRLdissolvedDĂNCESCU LILIANA PFdissolvedFEMONA COMERCIAL SRL-DdissolvedGLOBAL PURE ENERGY SRLactiveKARGOS 2008 SRLinactiveMACARIE NICOLETA ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEI BACIU SRLdissolvedMATEŞ A. ANTON PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMODALINA DESIGN SRLdissolvedMODALINA SRLdissolvedPANCU NICULAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPREDA S GEORGICA PERSOANĂ FIZICĂ AUTORIZATĂinactivePROJECT INVEST SRLdissolvedRAZVAN 94 SRLdissolvedSPĂLĂŢELU ANDRA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTANDRA CONSTRUCT SRLdissolvedTĂTARU STELICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTERRACAD SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
NEACŞU MARIANadministrator—ONRC registry

Risk signals

5 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

NEACŞU MARIAN (officer) matches PEP Marian Neacșu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NEACŞU MARIAN (officer) matches PEP Marian Neacșu — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 30?

5 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score30/100