Key facts
activeA.D.A. MOBILIER S.R.L.
ro_onrc
J40/6863/2022
ro_onrc
active
ro_onrc
2022-04-11
ro_onrc
PUCHENI 136A, Bucureşti Sectorul 5, Bucureşti
ro_onrc
Company dossier
A.D.A. MOBILIER S.R.L.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalAISHA PACKAGING CONSULTING S.R.L.ANALIN CONFEX 2015 SRLANTONIA CRYS TRADING S.R.L.AURICAPASCU SHOPPING S.R.L.AUTO PAINTING SOLUTIONS S.R.L.CASA FUNERARA ADAM SI EVA S.R.L.CLINCI MARIA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂCRM&ACM TRANS LOGISTIC S.R.L.DANI ALEXA IMOBILIARE SRLFST CAR CENTER S.R.L.FUTURE'S CLOTHING S.R.L.GROSU DANIEL-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂGROSU GEORGIANA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂI C D IMOB&SERVICES S.R.L.I.C.D TRANSPORT & SERVICES S.R.L.IONIŢĂ ANDREEA-AIDA PERSOANĂ FIZICĂ AUTORIZATĂMAZE CLOTHING SRLM&R EXECUTIVE TRANSPORT S.R.L.MUSEZA LOOK S.R.L.MY BROTHER GSN S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DUMITRU EMIL | administrator | — | ONRC registry |
| LUCA VASILE | administrator | — | ONRC registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 90 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
LUCA VASILE (officer) matches PEP Vasile Luca — people's deputy of union of socialist soviet republics, Soviet Union. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
LUCA VASILE (officer) matches PEP Vasile Luca — member of the Chamber of Deputies of Romania, Romania. 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