DOSSIERS / NIOBE COMIMPEX SRL
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Company dossier

NIOBE COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-12-03
KYBE ID: RO-J12_2214_1997 · J12/2214/1997 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NIOBE COMIMPEX SRL
ro_onrc
J12/2214/1997
ro_onrc
active
ro_onrc
1997-12-03
ro_onrc
B-dul NICOLAE TITULESCU 37, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CSOMA BOTONDadministrator—ONRC registry
KIS ENIKO ROZALIAadministrator—ONRC registry
LADANYI NOEMIadministrator—ONRC registry
ZOICAŞ MIHAI C.I.I.lichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CSOMA BOTOND (officer) matches PEP Botond Csoma — member of the Chamber of Deputies 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