DOSSIERS / HOLDING IMPEX SRL
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HOLDING IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-12-12
KYBE ID: RO-J24_1178_1995 · J24/1178/1995 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING IMPEX SRL
ro_onrc
J24/1178/1995
ro_onrc
dissolved
ro_onrc
1995-12-12
ro_onrc
Str. IAPA 28A, 4925 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POP FLOAREadministrator—ONRC registry
POP GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POP GHEORGHE (officer) matches PEP Gheorghe Pop — 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