DOSSIERS / FULL SERVICE SRL
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Company dossier

FULL SERVICE SRL

ONRC · COMPANY · INCORPORATED 2001-06-28
KYBE ID: RO-J34_163_2001 · J34/163/2001 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 5Sources

Key facts

dissolved
FULL SERVICE SRL
ro_onrc
J34/163/2001
ro_onrc
dissolved
ro_onrc
2001-06-28
ro_onrc
Str. Pompierilor, Municipiul Turnu Măgurele, Teleorman
ro_onrc

Companies at this address

37 total
AGRITUR SRLdissolvedBARBU TRANS 2 SRLdissolvedCOMTE SAdissolvedCOTEŢ CRISTIAN ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDĂBOVEANU SORIN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDANKE IMPEX SRLdissolvedDESCULŢU H. GHEORGHE PFdissolvedEFCAM SRLdissolvedFAN TRANS SRLliquidationFINTINEANU FIFNICO IMPEX SNCdissolvedGDM WEBMEDIA SRLliquidationGOLD CRISTIAN PROD SRLdissolvedHONIC SPECIAL SRLdissolvedHRIŞCĂ PAUL AFdissolvedIDS SRLdissolvedINTERMED STAR RO SRLdissolvedINTERSTAR SRLactiveINTERZIG SRLactiveLUMIRA SRLdissolvedMADIFLOR SRLactive

+17 more

People with significant control

3 people
NameRoleFromSource
⚠ RADU VASILEadministrator—ONRC registry
SP LEXE SPRLadministrator judiciar—ONRC registry
ALEXE TRAIANreprezentant al persoanei juridice—ONRC registry

Risk signals

5 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Q SERVICE SRL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

RADU VASILE (officer) matches PEP Radu Vasile — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RADU VASILE (officer) matches PEP Radu Vasile — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100