DOSSIERS / MR GOLD CONFEX S.R.L.
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MR GOLD CONFEX S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-29
KYBE ID: RO-J10_945_2020 · J10/945/2020 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
MR GOLD CONFEX S.R.L.
ro_onrc
J10/945/2020
ro_onrc
active
ro_onrc
2020-10-29
ro_onrc
1 DECEMBRIE 1918, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Companies at this address

140 total

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

8 TEAM AUTOGRAPH S.R.L.activeABĂSEACĂ ŞTEFAN EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedADAL SPEED TRANSITION S.R.L.activeAIDAN MANUFACTURERS GROUP SRLdissolvedALCOS ALFA TOTAL CONS S.R.L.activeALEXANDRESCU ANDREEA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEX PUR EVENTS S.R.L.activeALUMA & LUCAT IDEAL MARKET S.R.L.activeAMA STEEL ROOF CONSULTING SRLactiveAMBIENT MEDIA PREMIUM ADVERTISING INSPIRATION SRLactiveAMESTYL ABBY SRLliquidationANA NEW LOOK FOR YOU S.R.L.activeAPOSTOLESCU MIHAI-PANAIT ÎNTREPRINDERE INDIVIDUALĂdissolvedAPOSTU COSTA TRANS SRLactiveARDELEANU ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveARUAL DIECI PINI SRLactiveASĂNACHE COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolvedBACIU N S MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBCC SEE YOU SOON 2020 S.R.L.activeBERTEŞTEANU CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+120 more

People with significant control

1 people
NameRoleFromSource
ENACHE MARIANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 140 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100