DOSSIERS / AR SCANDINAVIEN OFFICE SERVICES IMPEX SRL
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Company dossier

AR SCANDINAVIEN OFFICE SERVICES IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-10-13
KYBE ID: RO-J12_1852_1997 · J12/1852/1997 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AR SCANDINAVIEN OFFICE SERVICES IMPEX SRL
ro_onrc
J12/1852/1997
ro_onrc
active
ro_onrc
1997-10-13
ro_onrc
Str. FINTINELE 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACTUAL CONSULTING SRLactiveAGACHI SNCactiveBELTRON VIDEO SRLactiveBIASTAYL IMPEX SRLactiveBLU CONCEPT SRLactiveCOBIACRIS SRLactiveCSETE BELA PERSOANĂ FIZICĂ AUTORIZATĂactiveFEER PRODCOM IMPEX SNCactiveFELIX SOCIETATE MIXTA DE IMPORT EXPORT SRLactiveFIESAL SRLactiveGOLESCU MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveHERBA FARM SRLactiveHIMALAIA IMPEX SRLactiveMARIA MAGDALENA SERVICII SI COMISIONARI SRLactiveMILAUR COM SRLactiveMONTANA CARNE SI MEZELURI SRLactiveNAIDIB SRLactiveNAUTIC CLUB IMPEX SRLactiveRODIANA IMPORT EXPORT SRLactiveRODIB COMERT & SERVICII SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
COC DOREL ALEXANDRUadministrator—ONRC registry
SZABO LUCIA DINUTAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

COC DOREL ALEXANDRU (officer) matches PEP Alexandru Dorel Coc — 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