DOSSIERS / SAVALIEL IMPEX SRL
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Company dossier

SAVALIEL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-06-12
KYBE ID: RO-J16_748_1996 · J16/748/1996 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SAVALIEL IMPEX SRL
ro_onrc
J16/748/1996
ro_onrc
active
ro_onrc
1996-06-12
ro_onrc
1252 Sat Bistreţ, Comuna Bistreţ, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STĂNESCU ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STĂNESCU ALEXANDRU (officer) matches PEP Alexandru Stănescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

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