DOSSIERS / CONTAS IMPORT EXPORT SRL
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Company dossier

CONTAS IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2000-07-13
KYBE ID: RO-J12_743_2000 · J12/743/2000 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONTAS IMPORT EXPORT SRL
ro_onrc
J12/743/2000
ro_onrc
active
ro_onrc
2000-07-13
ro_onrc
Str. PEANA 3, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATEKA TIME IMPEX SRLactiveBADAU EXPERT SRLactiveCONS EXPERT & ELECTRO SRLactiveELSION PRODCOM SRLactiveGORUN OCTAVIA PFactiveHADADE GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveK 1 IMPEX SRLactiveMONTANA BC IMPORT EXPORT SRLactiveNAVODLOM SRLactivePITARIU SNCactivePREMSCO SRLactivePSI EXPERT CONSULT SRLactivePSITEST SERV SRLactiveROMANIA PRODUCTION COMSERV SRLactiveROMSET INVEST SRLactiveSAIR AGRICOLA SRLactiveSANISMART SRLactiveSECTION IMPEX SRLactiveSENS UNIC CLUB SRLactiveTEREC CLAUDIA PFactive

+2 more

People with significant control

2 people
NameRoleFromSource
MOLDOVAN IOANadministrator—ONRC registry
MOLDOVAN LIANA MIRELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MOLDOVAN IOAN (officer) matches PEP Ioan Moldovan — member of the Chamber of Deputies 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