DOSSIERS / STENOS SERVCOM IMPEX SRL
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STENOS SERVCOM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-11-22
KYBE ID: RO-J12_3882_1993 · J12/3882/1993 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
STENOS SERVCOM IMPEX SRL
ro_onrc
J12/3882/1993
ro_onrc
active
ro_onrc
1993-11-22
ro_onrc
Aleea RASINARI 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDREICA SNCactiveBUBURUZ SNCactiveBUTUZA AUGUSTIN CRISTIAN PFactiveCETOTAL COM SRLactiveCIPA IMPEX SRLactiveCOSTEA T C IMPEX SNCactiveEURO PONTIC SERV SRLactiveMARCHIS RADU PFactiveMARCHIS RADU PFactiveMERIT SAactiveMINUCA CONSTRUCT SRLactiveORBAC SERVICE SRLactivePASCA MARIN IONITA PERSOANĂ FIZICĂ AUTORIZATĂactivePINTEA DANCIU IMPORT EXPORT SNCactivePONTIS IMPEX SRLactiveRADOWIN SPORT SRLactiveREPEDE PRODIMPEX SRLactiveROMIX IMPORT EXPORT SRLactiveVADAN MARIA PFactiveZEPA EXIM SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
TANASA IOANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TANASA IOAN (officer) matches PEP Ioan Tănasă — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

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