DOSSIERS / IMPEX UNIVERSAL 93 SRL
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Company dossier

IMPEX UNIVERSAL 93 SRL

ONRC · COMPANY · INCORPORATED 1993-03-08
KYBE ID: RO-J10_347_1993 · J10/347/1993 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMPEX UNIVERSAL 93 SRL
ro_onrc
J10/347/1993
ro_onrc
active
ro_onrc
1993-03-08
ro_onrc
Str. PATRIEI, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBU SIMONA CRISTINA PFactiveALTRIC SRLactiveCIOCHINICA MENCIU SNCactiveCOM SERVICE SRLactiveCRISTALINUL MED COMEXIM SRLactiveCRISTARO SRLactiveDACOS PLAST 94 SRLactiveDIA CRIS COM SRLactiveENERGO POPA SRLactiveEVIS TOMA SRLactiveEXPO FLOREA COM IMPEX SRLactiveFLORIROX COM SRLactiveFRESH COM SRLactiveGEORGESCU AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveIMAGES TEAM SISTEM SRLactiveINSTAL ALICON SRLactiveIRISUL COMIMPEX SRLactiveLUCIA STIL SRLactiveMONA ART 2003 SRLactiveMSG COM SRLactive

+10 more

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENŢĂ MUNTENIA IPURLlichidator judiciar—ONRC registry
STAN CONSTANTIN DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

STAN CONSTANTIN DANIEL (officer) matches PEP Daniel Constantin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100