DOSSIERS / DAVID IMPEX SRL
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DAVID IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-03-02
KYBE ID: RO-J17_614_1993 · J17/614/1993 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAVID IMPEX SRL
ro_onrc
J17/614/1993
ro_onrc
active
ro_onrc
1993-03-02
ro_onrc
6340 Sat Brăhăşeşti, Comuna Brăhăşeşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALECORO IMPEX SRLactiveANCORA PROD COM SRLactiveAXA PRODIMPEX SRLactiveBARBADOS IMPEX SRLactiveBOCIOT IMPEX SRLactiveBOIERU IMPEX SRLactiveBOROZAN SRLactiveBOSOI-IMPEX SRLactiveBOSS IMPEX SRLactiveBRAD IMPEX SRLactiveBULIBAS IMPEX SRLactiveBUZA DE IEPURE SRLactiveCOMPANIA COMANICI J.F. SRLactiveCOMPEX IMPEX SRLactiveCORNELIUS IMPEX SRLactiveDEVITUR PRODIMPEX SRLactiveDINAIX IMPEX SRLactiveDOBIAS IMPEX SRLactiveDUMITRU MILUTA AFactiveDUNAREA PRODCOM IMPEX SRLactive

+60 more

People with significant control

1 people
NameRoleFromSource
DUMITRU VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Politically exposed person (PEP)

DUMITRU VASILE (officer) matches PEP Dumitru Vasile — senator. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100