DOSSIERS / TRANS IMPEX MAPOS SRL
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Company dossier

TRANS IMPEX MAPOS SRL

ONRC · COMPANY · INCORPORATED 1992-06-19
KYBE ID: RO-J26_1969_1992 · J26/1969/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANS IMPEX MAPOS SRL
ro_onrc
J26/1969/1992
ro_onrc
active
ro_onrc
1992-06-19
ro_onrc
Str. BRASOVULUI 13, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAN LIVIUadministrator—ONRC registry
POPA FLORINadministrator—ONRC registry
SAMARGHITAN VIORELadministrator—ONRC registry
TUFA VIORELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPA FLORIN (officer) matches PEP Florin Popa — member of the Chamber of Deputies 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