DOSSIERS / RIPRES INTERNATIONAL IMPORT EXPORT SRL
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RIPRES INTERNATIONAL IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1998-12-02
KYBE ID: RO-J12_1890_1998 · J12/1890/1998 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RIPRES INTERNATIONAL IMPORT EXPORT SRL
ro_onrc
J12/1890/1998
ro_onrc
active
ro_onrc
1998-12-02
ro_onrc
Calea MANASTUR 95, 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
BURZICCHI STEFANOadministrator—ONRC registry
FERRI MARIOadministrator—ONRC registry
DOGARU CLAUDIUlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FERRI MARIO (officer) matches PEP Mario Ferri — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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