DOSSIERS / FEMLORADESIGN S.R.L.-D.
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FEMLORADESIGN S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2018-10-25
KYBE ID: RO-J15_1251_2018 · J15/1251/2018 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FEMLORADESIGN S.R.L.-D.
ro_onrc
J15/1251/2018
ro_onrc
active
ro_onrc
2018-10-25
ro_onrc
UNIRII 32, 130082 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AXE PROIECT S.R.L.activeBALICA I M MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBONAVENTURA STUDIO S.R.L.activeC & A ILLUSION S.R.L.activeCLOUD COMPUTING & INNOVATION SMA S.R.L.activeCOMAN IRINA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveCONSTANTIN D C VASILE ÎNTREPRINDERE FAMILIALĂactiveCYBER CONSULTING AND MANAGEMENT S.R.L.activeEMAD ALERAI S.R.L.activeFROZEN PLAST S.R.L.activeHALLO DANCRI S.R.L.activeIONIŢĂ GH CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIUGULESCU IONUŢ-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveKUSTOM PRINT MEDIA S.R.L.activeLOYALTY VAULT S.R.L.activeMANEA RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactivePĂTRAŞCU MIHAI-SORIN ÎNTREPRINDERE INDIVIDUALĂactivePREDA ALBERT-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveRADU M N IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSARA TEAM BUSINESS S.R.L.active

+14 more

People with significant control

1 people
NameRoleFromSource
MUŞETESCU OVIDIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

MUŞETESCU OVIDIU (officer) matches PEP Ovidiu Mușetescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100