DOSSIERS / IMPORT-EXPORT PETROS SRL
← SearchExport PDF
Company dossier

IMPORT-EXPORT PETROS SRL

ONRC · COMPANY · INCORPORATED 1992-04-28
KYBE ID: RO-J13_3052_1992 · J13/3052/1992 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMPORT-EXPORT PETROS SRL
ro_onrc
J13/3052/1992
ro_onrc
active
ro_onrc
1992-04-28
ro_onrc
Str. I.G.DUCA 75, 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
GHEORGHITA LUMINITAadministrator—ONRC registry
GHEORGHITA PETRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

GHEORGHITA LUMINITA (officer) matches PEP Luminița Gheorghiu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100