DOSSIERS / MURPHY ENTERPRISES SRL
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Company dossier

MURPHY ENTERPRISES SRL

ONRC · COMPANY · INCORPORATED 2005-10-17
KYBE ID: RO-J13_3329_2005 · J13/3329/2005 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MURPHY ENTERPRISES SRL
ro_onrc
J13/3329/2005
ro_onrc
active
ro_onrc
2005-10-17
ro_onrc
TOMIS 283, 900438 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ABC UNIVERSAL SRLdissolvedA'SHA CHIC STYLE SRLdissolvedAUDITLFC SRLactiveBOBOC CLARA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOUQUETIQUE BE UNIQUE S.R.L.dissolvedCONREGALIZ S.R.L.activeDANCIU IONUȚ PFAdissolvedDATCU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGRĂDINARU SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveJ.J. S GOLD CAFE SRLdissolvedLOTUS MIND COUNSELING S.R.L.activeNECHITA COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNEK PLAZA DRIVE S.R.L.activeNORELA'S CONSULTING TEAM S.R.L.inactiveSIMU PESA SRLdissolved

People with significant control

1 people
NameRoleFromSource
MURPHY JOHN JOSEPHadministrator—ONRC registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

MURPHY JOHN JOSEPH (officer) matches PEP John Joseph Murphy — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score12/100