DOSSIERS / OANA & LIANA IMPORT EXPORT SRL
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OANA & LIANA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1995-11-02
KYBE ID: RO-J12_2123_1995 · J12/2123/1995 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OANA & LIANA IMPORT EXPORT SRL
ro_onrc
J12/2123/1995
ro_onrc
active
ro_onrc
1995-11-02
ro_onrc
Str. PROGRESULUI 24, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRISAN PETRUadministrator—ONRC registry
POP LIVIUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POP LIVIU (officer) matches PEP Liviu Pop — 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