DOSSIERS / AL MOASII SERV SRL
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AL MOASII SERV SRL

ONRC · COMPANY · INCORPORATED 2004-11-10
KYBE ID: RO-J29_2382_2004 · J29/2382/2004 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AL MOASII SERV SRL
ro_onrc
J29/2382/2004
ro_onrc
active
ro_onrc
2004-11-10
ro_onrc
182, 2117 Sat Ostrovu, Comuna Aluniş, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ENESCU NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ENESCU NICOLAE (officer) matches PEP Nicolae Enescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100