DOSSIERS / MONUMENTE FUNERARE SIBIU MDD S.R.L.
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MONUMENTE FUNERARE SIBIU MDD S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-22
KYBE ID: RO-J32_1215_2021 · J32/1215/2021 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MONUMENTE FUNERARE SIBIU MDD S.R.L.
ro_onrc
J32/1215/2021
ro_onrc
active
ro_onrc
2021-06-22
ro_onrc
DEVENTER 25, 550101 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARINDA TAILOR SRLactiveBACANIA MILE S.R.L.activeBRB CARS SPEEDING S.R.L.activeBUNĂTĂŢI DIN ŢARA MEA S.R.L.activeCCA SAFE MOVE S.R.L.activeCHIRA MIRCEA-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCITY RESIDENCE CONSTRUCT SRLactiveCRD PERFECT DOORS S.R.L.activeDANS POPULAR VASILE STOIA S.R.L.activeDDA ELECTRIC S.R.L.activeFAST SSM CONSULTING S.R.L.activeFILIP PRO SPEDITION S.R.L.activeGALAŢĂ ALEXANDRU PFAactiveGEOROM.DRILL S.R.L.activeIDU STORM S.R.L.activeLEAH DENTAL-KLINIK S.R.L.activeLIPŞĂ CLAUDIU-ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveMARSIB SPEDITION SRLactiveMEZEI D. IOANA PFAactiveNEW-MORO SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
MANOLACHE ADRIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANOLACHE ADRIAN (officer) matches PEP Adrian Manolache — senator. 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