DOSSIERS / IANCU IMPEX SRL
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Company dossier

IANCU IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-05-24
KYBE ID: RO-J13_1483_1996 · J13/1483/1996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IANCU IMPEX SRL
ro_onrc
J13/1483/1996
ro_onrc
active
ro_onrc
1996-05-24
ro_onrc
Str. CARAIMAN 5, 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
IANCU MIHAIadministrator—ONRC registry
IANCU VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IANCU MIHAI (officer) matches PEP Mihai Iancu — member of the Chamber of Deputies 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