DOSSIERS / ADMINISTRARE MOARA DE FOC SA
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Company dossier

ADMINISTRARE MOARA DE FOC SA

ONRC · COMPANY · INCORPORATED 2007-10-18
KYBE ID: RO-J40_19532_2007 · J40/19532/2007 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
ADMINISTRARE MOARA DE FOC SA
ro_onrc
J40/19532/2007
ro_onrc
dissolved
ro_onrc
2007-10-18
ro_onrc
B-dul Pierre de Coubertin 3-5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC PROPRIETATI SAdissolvedACCELLSIO MANAGEMENT S.R.L.dissolvedACTIVE SOFT SRLactiveADMINISTRARE BRASSAI COM SAdissolvedADMINISTRARE MAG SAdissolvedADMINISTRARE TARGUL DIN VALE SAdissolvedBARAZANI REAL ESTATE SRLdissolvedBIL MUNTENIA PROPRIETATI SAdissolvedBIL TERENURI SAdissolvedBORCEA PARK PROPRIETATI SAdissolvedBRASSAI COM IMOBILI SAdissolvedBRASSAI COM SAdissolvedBROADHURST INDUSTRIAL MANAGEMENT SRLdissolvedCLICK TOP MANAGEMENT SRLdissolvedDARIUS OFFICE S.R.L.dissolvedDEZVOLTARE RAHOVA SAdissolvedDOTRO DIVISION SRLdissolvedEDGE PRODUCTION SRLdissolvedELECTROAPARATAJ TRACTIUNE SRLdissolvedELJ ADMINISTRARE IMOB SAdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
⚠ GHEORGHIU ADRIANadministrator—ONRC registry
STOICA FILIPreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOARA DE FOC SA · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GHEORGHIU ADRIAN (officer) matches PEP Adrian Gheorghiu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100