DOSSIERS / M.D. COMPACT SRL
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Company dossier

M.D. COMPACT SRL

ONRC · COMPANY · INCORPORATED 2012-12-05
KYBE ID: RO-J34_634_2012 · J34/634/2012 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
M.D. COMPACT SRL
ro_onrc
J34/634/2012
ro_onrc
active
ro_onrc
2012-12-05
ro_onrc
DUNĂRII 51, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADVANCED OPTIK SRLactiveARGEŞEANU CATERINA ÎNTREPRINDERE INDIVIDUALĂactiveBĂLAN OANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU GHE.CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDELMONT S.R.L.activeDIANA STAR PET S.R.L.activeDNK MARKET GO S.R.L.activeDRAGNE AL.AUREL ÎNTREPRINDERE INDIVIDUALĂactiveDRĂGOI CRISTIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveECO CONSTRUCT OK S.R.L.activeEMIXR S.R.L.activeENERGY FUTURES CONSULTING S.R.L.activeFOLLOW CATELI DREAM S.R.L.activeGAL FLOWERS S.R.L.activeGNY BUSINESS CONSTRUCT S.R.L.activeINSTAL CONSULTANŢĂ 47 S.R.L.activeIORDĂNOAIA IULIANA LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAC MAC PRODUCTION SRLactiveMĂDĂLINA MARIN S.R.L.activeNEG MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

1 people
NameRoleFromSource
POPESCU NICUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

POPESCU NICU (officer) matches PEP Nicu Popescu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100