DOSSIERS / PARADOX IMPEX SRL
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Company dossier

PARADOX IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-06-15
KYBE ID: RO-J12_2590_1992 · J12/2590/1992 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PARADOX IMPEX SRL
ro_onrc
J12/2590/1992
ro_onrc
active
ro_onrc
1992-06-15
ro_onrc
Str. TARNITA 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BUTUR A IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTUR AUTO IMPEX SRLactiveCALLOS MARGARETA PFactiveCAMIS MAR SRLactiveCRISAN IOAN AFactiveCTR SRLactiveDAMICA IMOB SRLactiveDANRO COMIMPEX SRLactiveDIGITEX SRLactiveDOLINA IMPEX SRLactiveECO COMPROD IMPORT EXPORT SRLactiveERGOWAT CONSTRUCT SRLactiveFABIDIA PRODCOM IMPEX SRLactiveFLORIANSICS EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveGOLDILD COMIMPEX SRLactiveINTERFROST SRLactiveINTERNET XCONX SRLactiveKULCSAR SZABOLCS PERSOANĂ FIZICĂ AUTORIZATĂactiveMAS SOFTWARE SRLactiveMICOMER PROD SRLactive

+10 more

People with significant control

2 people
NameRoleFromSource
BAL NICOLAIEadministrator—ONRC registry
POP GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

POP GHEORGHE (officer) matches PEP Gheorghe Pop — member of the Senate 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