Key facts
activeDEEA BABY CONF SRL
ro_onrc
J2017010026407
ro_onrc
active
ro_onrc
2017-06-22
ro_onrc
FETEŞTI 2-4, Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
DEEA BABY CONF SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalBOBE MARIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂCONSTANTINESCU FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂDECEBAL COM SRLGHEORGHE A. CLAUDIU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂGHEORGHE ADRIAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂGRACELOR UNISEX BEAUTIFULL SALON S.R.L.GRIDENTAL ORAL HEALTH S.R.L.KONRAD SPEDITION SRLLENTSOR S.R.L.LENT-SOR STILLE SRLLUCKY CLOVER & TOPO SURVEY S.R.L.MARIN GABRIEL-OCTAVIAN AGENT DE ASIGURARE SRLMINA MUSEUM IASI S.R.L.MINA MUSEUM S.R.L.MINA ON THE RUN S.R.L.NĂSTASE ANDREI-VALENTIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂNESTY MOB SRLONE NIGHT GALLERY S.R.L.PROFESIONAL SECURITY PROVIDER S.R.L.PUŞTIULICĂ MAG SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| POPA MIHAELA | administrator | — | ONRC registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 132 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
POPA MIHAELA (officer) matches PEP Mihaela Popa — member of the Senate of Romania, Romania. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
POPA MIHAELA (officer) matches PEP Mihaela Popa — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100