DOSSIERS / ANASTASIA IMPEX SRL
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Company dossier

ANASTASIA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-06-14
KYBE ID: RO-J22_1756_2007 · J22/1756/2007 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ANASTASIA IMPEX SRL
ro_onrc
J22/1756/2007
ro_onrc
active
ro_onrc
2007-06-14
ro_onrc
METALURGIEI 8, 700293 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABA FRUITS SRLactiveAC FLOWER TRADE SRLactiveADYVAL CAFE HOUSE SRLactiveAGRO-PROD MARCEL SRLactiveALUPROD GROUP S.R.L.activeAQUA I.C.L. SRLactiveAQUARIUMHOUSE SRLactiveARHI-PLAST SRLactiveAXARO'S COM S.R.L.activeBA FLOWERS INVEST GROUP S.R.L.activeBAICU C. CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIZZ CONSULTING RO SRLactiveBORO PLAST SRLactiveCAKE EXPERT CONSULTING & TRAINING SRLactiveCIBERTOWN SRLactiveCOLECTAREDEEE S.R.L.activeCPI SIS MARKET S.R.L.activeCREATIV DECO ELECTRIC S.R.L.activeCUCKOO PRINT S.R.L.activeDI ZIRKA S.R.L.active

+36 more

People with significant control

2 people
NameRoleFromSource
TOMA CONSTANTINadministrator—ONRC registry
ARGO IPURLlichidator provizoriu—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMA CONSTANTIN (officer) matches PEP Constantin Toma — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100