DOSSIERS / CYP-JUNIOR IMPEX SRL
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Company dossier

CYP-JUNIOR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-07-30
KYBE ID: RO-J1997000181370 · J1997000181370 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CYP-JUNIOR IMPEX SRL
ro_onrc
J1997000181370
ro_onrc
active
ro_onrc
1997-07-30
ro_onrc
EROILOR, 735100 Municipiul Huşi, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE MIX TREND S.R.L.activeASE-ANGORATEX SRLactiveBPGROUP S.R.L.activeBURHUC MARIANA IIactiveCĂLINESCU M. MIHAIL-GHIOCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOFFE BRAD S.R.L.dissolvedCOSALYSTEF S.R.L.activeDARRAD INSTAL S.R.L.activeDDD RAM PEST CONTROL SRLdissolvedEVAFILMS SRLactiveGRAMOVI SRLactiveGUZUMAŞ MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGYOPHONE S.R.L.activeKINETOMADPLUS S.R.L.activeLEVINTE SIMONA ÎNTREPRINDERE INDIVIDUALĂdissolvedLUCA FILIP DESIGN CONSTRUCT S.R.L.activeMENTORPLANT S.R.L.activeMIRU-PAN SRLactiveMITEFLUC S.R.L.activeNICOLAGRO SRLdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
GHEORGHIU ADRIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHIU ADRIAN (officer) matches PEP Adrian Gheorghiu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100