DOSSIERS / DORIMPEX SRL
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Company dossier

DORIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-11-10
KYBE ID: RO-J24_1931_1992 · J24/1931/1992 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DORIMPEX SRL
ro_onrc
J24/1931/1992
ro_onrc
active
ro_onrc
1992-11-10
ro_onrc
Str. AVRAM IANCU 14, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHERECHES DOREL EMILIANadministrator—ONRC registry
CHERECHES VIORICAadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHERECHES VIORICA (officer) matches PEP Viorica Cherecheș — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100