DOSSIERS / VIO METODIC COM IMPEX SRL
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Company dossier

VIO METODIC COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-02-07
KYBE ID: RO-J1995000678403 · J1995000678403 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
VIO METODIC COM IMPEX SRL
ro_onrc
J1995000678403
ro_onrc
active
ro_onrc
1995-02-07
ro_onrc
Intr. HORBOTEI 3, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CONSTANTINESCU VIORELadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CONSTANTINESCU VIOREL (officer) matches PEP Viorel Constantinescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CONSTANTINESCU VIOREL (officer) matches PEP Viorel Constantinescu — member of the Chamber of Deputies of Romania, Romania. 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