Key facts
dissolvedIT MOBIL SHOP 4 YOU S.R.L.-D.
ro_onrc
J20/435/2016
ro_onrc
dissolved
ro_onrc
2016-04-06
ro_onrc
CUZA VODĂ, 335200 Municipiul Brad, Hunedoara
ro_onrc
Company dossier
IT MOBIL SHOP 4 YOU S.R.L.-D.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 total3 D GENERAL DEZINSECT S.R.L.ALESTORE CONCEPT SRL-DALEXANDRU WEDDING STAR S.R.L.ANY FULL WASH S.R.L.AUTO BORA LUCA S.R.L.AVP WORLDWIDE TRANSPORT S.R.L.BEST TRAVEL LINE S.R.L.BOGDAN LENUŢA LĂCRĂMIOARA ÎNTREPRINDERE INDIVIDUALĂCOTOARĂ BEAUTY S.R.L.CRIVE PERFORMANCE SUMMIT S.R.L.DOMO TERAPIA S.R.L.EXPRESS CHEAP WASH S.R.L.FABRIANA TEXTIL PLUS SRL-DFIRST RE CONSTRUCȚII KEV S.R.L.GLOW LASH STUDIO BY DENISA S.R.L.ITALYDELLI S.R.L.LEUCIAN CLAUDIU MIREL PERSOANĂ FIZICĂ AUTORIZATĂLION PROTECT SRLMARDENY TRADE S.R.L.MAROVI FRUCT SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ANDREI NICOLAE | administrator | — | ONRC registry |
| C.I.I. TOMESCU ALEXANDRU CRISTIAN | lichidator | — | ONRC registry |
| TOMESCU ALEXANDRU CRISTIAN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 187 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ANDREI NICOLAE (officer) matches PEP Andrei Nicolae — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ANDREI NICOLAE (officer) matches PEP Andrei Nicolae — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. 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