DOSSIERS / MOMO DISTRIBUTIE SRL
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MOMO DISTRIBUTIE SRL

ONRC · COMPANY · INCORPORATED 2007-10-17
KYBE ID: RO-J29_2667_2007 · J29/2667/2007 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MOMO DISTRIBUTIE SRL
ro_onrc
J29/2667/2007
ro_onrc
active
ro_onrc
2007-10-17
ro_onrc
B-dul CAROL I 3, Municipiul Câmpina, Prahova
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DRAGUS COMPANY SRLShared officer / director · 7 share thisACAI TEHNIC SRLShared officer / director · 7 share thisMITEL-KARLA FOTO-VIDEO S.R.L.Shared officer / director · 7 share thisDRAGUT SERV COM SRLShared officer / director · 7 share thisLUMACA SRLShared officer / director · 7 share thisIRON PRODUCTION S.R.L.Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DRĂGUŢ DUMITRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100