DOSSIERS / FENOMENAL SRL
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Company dossier

FENOMENAL SRL

ONRC · COMPANY · INCORPORATED 1991-07-11
KYBE ID: RO-J15_831_1991 · J15/831/1991 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FENOMENAL SRL
ro_onrc
J15/831/1991
ro_onrc
active
ro_onrc
1991-07-11
ro_onrc
Str. T. VLADIMIRESCU, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACADEMICON SRLactiveAFRODITA SRLactiveALCIR-CON SRLactiveALDORA IMPEX SRLactiveALEA MARIA PFactiveARCONS PROD SRLactiveA.T.N. SRLactiveBADEA DAFINA PFactiveBAZAR IMPEX SRLactiveBENELI COM SRLactiveCARGO SRL BUCURESTI FILIALA TIRGOVISTEactiveCHILOM NICOLAE AFactiveCIMPOCA ANTONEL CATALIN AFactiveCOFETARIA CRINA SRLactiveDANCIU ELEONORA AFactiveDEN COM SRLactiveDUMITRU VALENTIN PFactiveESSEN COM SRLactiveEXPRES-ULMI SRLactiveFIDIAS SRLactive

+40 more

People with significant control

3 people
NameRoleFromSource
GEORGESCU MIRCEAadministrator—ONRC registry
MOCANU GHEORGHEadministrator—ONRC registry
POPESCU IOAN DRAGOSadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOCANU GHEORGHE (officer) matches PEP George Mocanu — member of the Parliament of Moldova, Moldova. 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