DOSSIERS / AXANDRA IMEX SRL
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Company dossier

AXANDRA IMEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-16
KYBE ID: RO-J13_1338_1993 · J13/1338/1993 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AXANDRA IMEX SRL
ro_onrc
J13/1338/1993
ro_onrc
active
ro_onrc
1993-02-16
ro_onrc
B-dul ALEXANDRU LAPUSNEANU 106, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Dinu Ionlichidator judiciar—ONRC registry
DINU IONlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Dinu Ion (officer) matches PEP Ion Dinu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DINU ION (officer) matches PEP Ion Dinu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100