DOSSIERS / ECO PROD IMPEX SRL
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Company dossier

ECO PROD IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-08-17
KYBE ID: RO-J13_4700_1992 · J13/4700/1992 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ECO PROD IMPEX SRL
ro_onrc
J13/4700/1992
ro_onrc
active
ro_onrc
1992-08-17
ro_onrc
Str. JUSTITIEI 1A, 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
ECONOMU NICOLAEadministrator—ONRC registry
ECONOMU OVIDIUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ECONOMU NICOLAE (officer) matches PEP Nicolae Economu — vice president of the Senate, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ECONOMU NICOLAE (officer) matches PEP Nicolae Economu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

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