DOSSIERS / EUROVIXON PRODIMPEX SRL
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EUROVIXON PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-09-22
KYBE ID: RO-J12_3329_1993 · J12/3329/1993 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
EUROVIXON PRODIMPEX SRL
ro_onrc
J12/3329/1993
ro_onrc
dissolved
ro_onrc
1993-09-22
ro_onrc
Str. PARING 23, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

24 total
ALEXANDRA MIHAELA COM SRLdissolvedA M M GROUP IMPEX SRLdissolvedDIRALIS INVEST SRLdissolvedELCOMCRIST IMPORT EXPORT SRLdissolvedFARCANE VIORICA PFdissolvedFLORIAN MARIAN COMERT MIXT SRLdissolvedGABI & DELI COM SRLdissolvedGARGALO IMPORT EXPORT SRLactiveGECSE UNIVERSAL TRANSPORT SNCdissolvedGLOB CAR SRLdissolvedHALE IMPEX SRLdissolvedIMOB INVEST SRLdissolvedINCORA COMERT SRLdissolvedK IMOBILIARE SRLactiveLISADO AUDIO VIDEO SRLdissolvedMARIAN & FLORIAN COMEXIM SRLactiveMARISABEL COMPROD SRLdissolvedMATILDEA IMPEX SRLdissolvedMUNICAR AUTO SERVICE SRLdissolvedNITESCU GABRIEL GHEORGHE AFdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
⚠ LUCA VASILEadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUCA VASILE (officer) matches PEP Vasile Luca — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LUCA VASILE (officer) matches PEP Vasile Luca — people's deputy of union of socialist soviet republics, Soviet Union. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100