DOSSIERS / SWISS IMPEX SRL
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Company dossier

SWISS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-07-10
KYBE ID: RO-J12_1246_1996 · J12/1246/1996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SWISS IMPEX SRL
ro_onrc
J12/1246/1996
ro_onrc
active
ro_onrc
1996-07-10
ro_onrc
Str. INULUI 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NAGY JOZSEFadministrator—ONRC registry
AMTT CONSULT SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NAGY JOZSEF (officer) matches PEP József Nagy — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NAGY JOZSEF (officer) matches PEP József Nagy — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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