DOSSIERS / ROMADA EXIM SRL
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Company dossier

ROMADA EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-12-02
KYBE ID: RO-J1994021875404 · J1994021875404 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ROMADA EXIM SRL
ro_onrc
J1994021875404
ro_onrc
active
ro_onrc
1994-12-02
ro_onrc
MĂRGELELOR 13, 62301 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
YOUSTARS MEDIA S.R.L.Shared registered address · 6 share thisG & M PETROL SRLShared registered address · 6 share thisF.A.M. UNIVERSAL DISTRIBUTION SRLShared registered address · 6 share thisFAMOUS PRO BEAUTY S.R.L.Shared registered address · 6 share thisCREŢU OZKAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
POPESCU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

POPESCU GHEORGHE (officer) matches PEP George Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPESCU GHEORGHE (officer) matches PEP Gheorghe S. Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100