DOSSIERS / HIGH QUALITY MOBILE ACCESORIES S.R.L.
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HIGH QUALITY MOBILE ACCESORIES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-26
KYBE ID: RO-J40_959_2018 · J40/959/2018 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HIGH QUALITY MOBILE ACCESORIES S.R.L.
ro_onrc
J40/959/2018
ro_onrc
active
ro_onrc
2018-01-26
ro_onrc
SCHITULUI 16, 32045 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACTIV CONSULT & CONSTRUCT SRLactiveADAROXDENT SRLactiveALDEA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRADA SCANDINAVIA TOUR SRLactiveANVELOPE PLUS S.R.L.activeARCU G. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBINEAŢĂ BOGDAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveB.M.B COMPUTERS SERVICE DISTRIBUTION SRLactiveCARANTON BUSINESS S.R.L.activeDALIS MARKETING SRLactiveDIMA PREST SERV SRLactiveELECTRO BAC BRBDV SRLactiveELYPAY S.R.L.activeFLORILE EVEI SRLactiveHAZI IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveH.Q. MOBILE SRLactiveIONUT C TULIN PERSOANĂ FIZICĂ AUTORIZATĂactiveKUBERA NATURAL SRLactiveLID COMPANY CONCEPT SRLactiveMETA-MAXCOM S.R.L.active

+22 more

People with significant control

1 people
NameRoleFromSource
DEMIAN IOAN DANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DEMIAN IOAN DAN (officer) matches PEP Ioan Damian — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100