DOSSIERS / M.S.G.COMIMPEX SRL
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Company dossier

M.S.G.COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-09-05
KYBE ID: RO-J17_2168_1994 · J17/2168/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M.S.G.COMIMPEX SRL
ro_onrc
J17/2168/1994
ro_onrc
active
ro_onrc
1994-09-05
ro_onrc
Str. GH.PETRASCU 58, 6300 Municipiul Tecuci, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PARVU CONSTANTINadministrator—ONRC registry
CRUCEANU AURELIANlichidator—ONRC registry
SIR EXPERT S.R.L.lichidator judiciar—ONRC registry
CRUCEANU AURELIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PARVU CONSTANTIN (officer) matches PEP Constantin Pârvu — 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