DOSSIERS / ILYNIS MOZAIC DIGITAL SRL
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ILYNIS MOZAIC DIGITAL SRL

ONRC · COMPANY · INCORPORATED 2016-03-23
KYBE ID: RO-J29_613_2016 · J29/613/2016 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ILYNIS MOZAIC DIGITAL SRL
ro_onrc
J29/613/2016
ro_onrc
active
ro_onrc
2016-03-23
ro_onrc
ROMANIŢEI 2, 100086 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BIO DAY IMOBILIARE SRLactiveECLIPS TEXTIL IMPORT-EXPORT SRLactiveEMACOSEDIT SERV SRLactiveGHEORGHE LILIANA-MĂNDICA PERSOANĂ FIZICĂ AUTORIZATĂactiveIGNAT ANA - CARMINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIGNAT MINA-TUDORIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveILIESCU ELENA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveLAGIF CONSTRUCT S.R.L.activeLOFO SERVICII IMOBILIARE SRLactiveLOGITER IMOBILIARE SRLactiveMALTINS CONSTRUCT SRLactiveMOISE LAURENȚIU ANDREI SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMOISE VALENTIN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveROMANESCU C. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTERRESTRIAL IMOB SERVICII SRLactive

People with significant control

1 people
NameRoleFromSource
ILIESCU IONadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ILIESCU ION (officer) matches PEP Ion Iliescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ILIESCU ION (officer) matches PEP Ion Iliescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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