DOSSIERS / LIDER EXIM SRL
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Company dossier

LIDER EXIM SRL

ONRC · COMPANY · INCORPORATED 1993-02-23
KYBE ID: RO-J13_1496_1993 · J13/1496/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LIDER EXIM SRL
ro_onrc
J13/1496/1993
ro_onrc
active
ro_onrc
1993-02-23
ro_onrc
Str. LIBERTATII 27, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUNTEANU GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUNTEANU GHEORGHE (officer) matches PEP Gheorghe Munteanu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MUNTEANU GHEORGHE (officer) matches PEP Gheorghe Munteanu — senator. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100