DOSSIERS / FULL MOON BUSINESS S.R.L.
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FULL MOON BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-08
KYBE ID: RO-J13_2878_2019 · J13/2878/2019 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FULL MOON BUSINESS S.R.L.
ro_onrc
J13/2878/2019
ro_onrc
active
ro_onrc
2019-08-08
ro_onrc
MIHAIL EMINESCU 4, 905350 Loc. Eforie Nord, Oraş Eforie, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRESCU CRISTIANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRESCU CRISTIAN (officer) matches PEP Cristian Dumitrescu — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DUMITRESCU CRISTIAN (officer) matches PEP Cristian Dumitrescu — 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 16?

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