Key facts
activeLUBO DESIGN SRL
ro_onrc
J3/351/2015
ro_onrc
active
ro_onrc
2015-03-09
ro_onrc
MIHAI BRAVU, 115300 Municipiul Curtea de Argeş, Argeş
ro_onrc
Company dossier
LUBO DESIGN SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
29 totalALPHA ONE SPEDITION SRLANDROFLEX CONCEPT SRLARCO DISTRIBUTION CONCEPT S.R.L.ARTADENT AS8 S.R.L.BIOLOGOS S.R.L.CALION CONSTRUCT TOP S.R.L.CARGO RAPID LOGISTIC MRR S.R.L.CHIRCA LUCIA PERSOANĂ FIZICĂ AUTORIZATĂCONSTANTIN F. MARIA ÎNTREPRINDERE INDIVIDUALĂCREATIVE CONSTRUCT & RENOVATION S.R.L.DENTAL FOR FAMILY S.R.L.EXCLUSIVE JOBS AGENCY S.R.L.FLOREA DAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂGEORGIAN DMG TRANSPORT S.R.L.GRIG TOTAL CONSTRUCCION SRLHANNA MEDICAL CARE SRLILIUŢĂ FILOFTIA-CECILIA PERSOANĂ FIZICĂ AUTORIZATĂLMN TOP CRAFT S.R.L.MARATECH INVESTING SRLMAR SERAFIM MARKET S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| BADEA VIOREL | administrator | — | ONRC registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
BADEA VIOREL (officer) matches PEP Viorel Badea — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
BADEA VIOREL (officer) matches PEP Viorel Badea — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100