DOSSIERS / MO-NEY RETURN SRL
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Company dossier

MO-NEY RETURN SRL

ONRC · COMPANY · INCORPORATED 2017-08-23
KYBE ID: RO-J24_1520_2017 · J24/1520/2017 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MO-NEY RETURN SRL
ro_onrc
J24/1520/2017
ro_onrc
active
ro_onrc
2017-08-23
ro_onrc
TRAIAN 2, 430212 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALTERACTIVE S.R.L.activeARMOBS ROOFS S.R.L.activeBÎRLE IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBISTRICEANU LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOB-DEMETER ANDREA-ANETT PERSOANĂ FIZICĂ AUTORIZATĂactiveBUDEA ADRIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCTVILL SRLactiveENJOBS TEAM SRLactiveEXCELLENCE FACTORS SRLactiveFANIRON SOLUTION S.R.L.activeFIN NEYCON SRLactiveHAIDAHAI S.R.L.-D.activeHD OLD BAKE S.R.L.activeHEINLOTH LOGISTIC SRLactiveIMPRINTO BAIA MARE S.R.L.activeJURASKO IZABELA-CARLA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOJE G. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMP MILL PRODUCTS S.R.L.activeMYSTERY BOX TEAM SRLactivePOP FLORIN-FELICIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

1 people
NameRoleFromSource
POP ANDREIadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POP ANDREI (officer) matches PEP Andrei Pop — 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