DOSSIERS / MAMY IMPORT EXPORT SRL
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Company dossier

MAMY IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-09-20
KYBE ID: RO-J12_2940_1991 · J12/2940/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAMY IMPORT EXPORT SRL
ro_onrc
J12/2940/1991
ro_onrc
active
ro_onrc
1991-09-20
ro_onrc
B-dul NICOLAE TITULESCU 39, 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
BASTUCESCU SABINadministrator—ONRC registry
IONESCU DANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU DAN (officer) matches PEP Dan Ionescu — 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