DOSSIERS / AENI IMPEX SRL
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AENI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-07-26
KYBE ID: RO-J16_2331_1993 · J16/2331/1993 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
AENI IMPEX SRL
ro_onrc
J16/2331/1993
ro_onrc
active
ro_onrc
1993-07-26
ro_onrc
Calea BUCUREŞTI, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A CONSULTING SRLactiveABRAS IMPEX SRLactiveABRAXAS COM SRLactiveABSTRACT IMPEX SRLactiveACCENT COM SRLactiveACCEPT COM SRLactiveACTEON SRLactiveACUITANIA TRADING SRLactiveADACAD SRLactiveADFIMAR IMPEX SRLactiveADIADELA SRLactiveADI M. IMPEX SRLactiveADNARDO AUTOSERV SRLactiveADREX SRLactiveADVIT IMPEX SRLactiveAECRIM COM SRLactiveAFLUENT COM SRLactiveAFMANEX IMPEX SRLactiveAFNAN SRLactiveAGANEX SRLactive

+1,082 more

People with significant control

14 people
NameRoleFromSource
ABRUDAN VASILE NICOLAEadministrator—ONRC registry
BĂLAN IONadministrator—ONRC registry
CIOBANU DUMITRUadministrator—ONRC registry
DRAGOMIR GELUadministrator—ONRC registry
GHERGHE GRIGOREadministrator—ONRC registry
GOGONEA CONSTANTINadministrator—ONRC registry
MARINESCU IONadministrator—ONRC registry
MERTOIU LIVIUadministrator—ONRC registry
OSNAGĂ DORUadministrator—ONRC registry
PRICINĂ TITIadministrator—ONRC registry
STOICU IONadministrator—ONRC registry
VĂDUVA DUMITRUadministrator—ONRC registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,102 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BĂLAN ION (officer) matches PEP Ion Bălan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BĂLAN ION (officer) matches PEP Ion Bălan — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100