DOSSIERS / ANBOLA COMIMPEX SRL
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Company dossier

ANBOLA COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-09-22
KYBE ID: RO-J20_2230_1992 · J20/2230/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANBOLA COMIMPEX SRL
ro_onrc
J20/2230/1992
ro_onrc
active
ro_onrc
1992-09-22
ro_onrc
B-dul DACIA 1, 2750 Municipiul Hunedoara, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BACIU GHEORGHEadministrator—ONRC registry
VLAD REMUSadministrator—ONRC registry
VLAD REMUS PETRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BACIU GHEORGHE (officer) matches PEP Gheorghe Baciu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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