DOSSIERS / IULIA COMEX SRL
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Company dossier

IULIA COMEX SRL

ONRC · COMPANY · INCORPORATED 1992-07-01
KYBE ID: RO-J12_2847_1992 · J12/2847/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IULIA COMEX SRL
ro_onrc
J12/2847/1992
ro_onrc
active
ro_onrc
1992-07-01
ro_onrc
Str. DEJULUI 53A, 3475 Municipiul Gherla, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
RUS ILEANAadministrator—ONRC registry
RUS IOANadministrator—ONRC registry
GRP IPURLadministrator judiciar—ONRC registry
GRP IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RUS IOAN (officer) matches PEP Ioan Rus — 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