DOSSIERS / ARIDOFLOR IMPEX SRL
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Company dossier

ARIDOFLOR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-03-17
KYBE ID: RO-J12_796_1994 · J12/796/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARIDOFLOR IMPEX SRL
ro_onrc
J12/796/1994
ro_onrc
active
ro_onrc
1994-03-17
ro_onrc
Str. CRINGULUI 10, 4650 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP LIVIUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POP LIVIU (officer) matches PEP Liviu Pop — 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