DOSSIERS / ZABRAN IMPEX SRL
← SearchExport PDF
Company dossier

ZABRAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-06-29
KYBE ID: RO-J11_297_1995 · J11/297/1995 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZABRAN IMPEX SRL
ro_onrc
J11/297/1995
ro_onrc
dissolved
ro_onrc
1995-06-29
ro_onrc
Sat VOISLOVA 56, 327442 Sat Voislova, Comuna Zăvoi, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUNTEANU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUNTEANU ALEXANDRU (officer) matches PEP Alexandru Munteanu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100