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

COMPOS IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-06-05
KYBE ID: RO-J16_626_1991 · J16/626/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPOS IMPORT-EXPORT SRL
ro_onrc
J16/626/1991
ro_onrc
active
ro_onrc
1991-06-05
ro_onrc
Str. A.I. CUZA 6, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMARIE CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AMARIE CONSTANTIN (officer) matches PEP Constantin Amarie — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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