DOSSIERS / ORIZONT IMPEX SRL
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Company dossier

ORIZONT IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-12-03
KYBE ID: RO-J23_1902_2003 · J23/1902/2003 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
ORIZONT IMPEX SRL
ro_onrc
J23/1902/2003
ro_onrc
liquidation
ro_onrc
2003-12-03
ro_onrc
Sos. OLTENITEI(C.C.PRESTIGE,STAND 14) 21B, 70000 Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NITA CONSTANTINadministrator—ONRC registry
NITA SORIN-VASILEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

NITA CONSTANTIN (officer) matches PEP Constantin Niță — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
In liquidation
+0
Politically exposed person (PEP)
Composite risk score24/100