DOSSIERS / ROSTEXIM SRL
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ROSTEXIM SRL

ONRC · COMPANY · INCORPORATED 1992-07-06
KYBE ID: RO-J03_2193_1992 · J03/2193/1992 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROSTEXIM SRL
ro_onrc
J03/2193/1992
ro_onrc
active
ro_onrc
1992-07-06
ro_onrc
Str. CRAIOVEI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

609 total

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

7 ZILE IMAGE SRLactiveABAGIU GHEORGHIŢA PFactiveABL COMERCIAL DEFT IMPACT SRLactiveACCENDO SRLactiveACCESIBIL COMPANION SRLactiveADELA SRLactiveADIPET PROD. COMMERCE SRLactiveAD JUST PUBLIROM SRLactiveADVANTIX-NEXT SRLactiveADVERSUS ART SRLactiveAGENTIA INDEPENDENTA PT DILIGENTE SI ANTREPRIZE AIDA SNCactiveAIDA PFactiveAIR ENTERPRISES STARS SRLactiveALCASUMIRBAN SRLactiveALDIRAMA PRODCOM SRLactiveALESIO GROUP SRLactiveALEXANA IMPORT EXPORT SRLactiveALEXANDRU E. STELIAN PFactiveALEX-CAM SRLactiveALEX GEORGIY COMPANY SRLactive

+589 more

People with significant control

1 people
NameRoleFromSource
STEFAN IONadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 609 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

STEFAN ION (officer) matches PEP Ion Ștefan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100