DOSSIERS / F.E.RAMONA IMPEX SRL
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Company dossier

F.E.RAMONA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-25
KYBE ID: RO-J15_350_1994 · J15/350/1994 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
F.E.RAMONA IMPEX SRL
ro_onrc
J15/350/1994
ro_onrc
active
ro_onrc
1994-02-25
ro_onrc
Com. ULIESTI, 167 Sat Ulieşti, Comuna Ulieşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOBEICA FLORIANadministrator—ONRC registry
IORDACHE FLORINadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IORDACHE FLORIN (officer) matches PEP Florin Iordache — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IORDACHE FLORIN (officer) matches PEP Florin Iordache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100