DOSSIERS / MUSE CO SRL
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Company dossier

MUSE CO SRL

ONRC · COMPANY · INCORPORATED 1994-01-26
KYBE ID: RO-J03_69_1994 · J03/69/1994 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MUSE CO SRL
ro_onrc
J03/69/1994
ro_onrc
active
ro_onrc
1994-01-26
ro_onrc
Str. NEGRU VODA, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

404 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D HIGH QUALITY CONSTRUCT SRLactiveACM PROFESIONAL SRLactiveACORD IMOBIL INTERMED SRLactiveADRO DAL COMP 2005 SRLactiveAFEL MOBICOM 2004 SRLactiveAGATONICA 2006 SRLactiveAGRICOLA COMPANY DS & AI SRLactiveAKE CONSULTING TRADE SRLactiveALEXANDRA MUSIC & FILM SRLactiveALEXCOM TEXTIL ELEGANT SRLactiveALEXIANA DISCO STAR SRLactiveALEXMAR IOANA 2007 SRLactiveALEXMOND TRADE SRLactiveALIRASIG FORTE 2003 SRLactiveAMAX RADIDANA SRLactiveAMG NET-SYSTEMS SRLactiveA & M SRLactiveAMY-MAR AUTOCOM SRLactiveANDRADA IMPEX SRLactiveANDREI I. MARIA ÎNTREPRINDERE FAMILIALĂactive

+384 more

People with significant control

2 people
NameRoleFromSource
CONSTANTIN DANIELAadministrator—ONRC registry
STANCU CONSTANTAadministrator—ONRC registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 404 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CONSTANTIN DANIELA (officer) matches PEP Daniel Constantin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CONSTANTIN DANIELA (officer) matches PEP Daniel Constantin — Minister of Agriculture of Romania. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100