DOSSIERS / MRD HOSPITALITY GROUP S.R.L.
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MRD HOSPITALITY GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2026-04-15
KYBE ID: RO-J2026024856009 · J2026024856009 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MRD HOSPITALITY GROUP S.R.L.
ro_onrc
J2026024856009
ro_onrc
active
ro_onrc
2026-04-15
ro_onrc
Pipera 1-VIIA, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABS&PARTNERS S.R.L.activeADORUM S.R.L.activeARTEMAX INVEST S.R.L.activeBALINEZ ZEN S.R.L.activeBALISSSPA S.R.L.activeBARIO URBAN S.R.L.activeBCA TECH MARKETING S.R.L.activeBENVILLA S.R.L.activeCC RECRUITING S.R.L.activeCELERO S.R.L.activeCFG ELITE GROUP S.R.L.activeDEUS CAPITAL S.R.L.activeELYSIAN JEWELRY S.R.L.activeFABRIZI MUSIC SRLactiveFUTURE VISION TECH S.R.L.activeLAFOOR MAZANI S.R.L.activeLOGIC BERRI S.R.L.activeMIROFCAFEABUNA SRLactiveMOOD PLUS IMOB S.R.L.activeOCEAN AERO EUROPE S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
DUMITRU ELENAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRU ELENA (officer) matches PEP Elena Dumitru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100