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Company dossier

PAUL SI TATI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-11-15
KYBE ID: RO-J22_878_2000 · J22/878/2000 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal namePAUL SI TATI IMPEX SRL

ro_onrc

RegistrationJ22/878/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-11-15

ro_onrc

Registered addressSos. BUCIUM 23, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BARTER PLUS SRLactive BLANCOR SRLactive BUCIUM SRLactive CASA LEBADA SRLactive CHIM LEBADA SRLactive ENA INVEST SRLactive ETERA DISTRIBUTION SRLactive IZOCONSTRUCT DAY SRLactive MEDUSA COM SRLactive MODELE SI MATRITE SRLactive NICIMAN SAactive PANTHER'S CONTAINERS SRLactive PAUL SI TATI SRLactive PHARCOS SRLactive PILKINGTON AUTOMOTIVE ROMÂNIA SA CLUJ-NAPOCA SUCURSALA IAŞIactive PRO CONSTRUCT SRLactive TEOFARM SRLactive XS TRADE SRLactive

People with significant control

4 people

Name	Role	From	Source
CRAVETCHI TATIANA RODICA	administrator	—	ONRC registry
RUSU VASILE	administrator	—	ONRC registry
SOLVENS SPRL	administrator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

RUSU VASILE (officer) matches PEP Vasile Rusu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100