DOSSIERS / DECO-PROD IMPORT-EXPORT SRL
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Company dossier

DECO-PROD IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2004-08-04
KYBE ID: RO-J13_7162_2004 · J13/7162/2004 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DECO-PROD IMPORT-EXPORT SRL
ro_onrc
J13/7162/2004
ro_onrc
active
ro_onrc
2004-08-04
ro_onrc
Str. DISPENSARULUI 14, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GHEORGHIU DUMITRUadministrator—ONRC registry
POPESCU EMILadministrator—ONRC registry
SANCHI GHEORGHElichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU EMIL (officer) matches PEP Emil Popescu — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

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