DOSSIERS / ROMEVA EXIM SRL
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ROMEVA EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-12-29
KYBE ID: RO-J1994029147404 · J1994029147404 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ROMEVA EXIM SRL
ro_onrc
J1994029147404
ro_onrc
active
ro_onrc
1994-12-29
ro_onrc
DUDEŞTI 100, 31087 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IORDACHE FLORINadministrator—ONRC registry
IORDACHE IULIANAadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IORDACHE FLORIN (officer) matches PEP Florin Iordache — President of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IORDACHE FLORIN (officer) matches PEP Florin Iordache — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

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