DOSSIERS / VIP IMV CONSTRUCT SRL
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Company dossier

VIP IMV CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-04-26
KYBE ID: RO-J27_251_2013 · J27/251/2013 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VIP IMV CONSTRUCT SRL
ro_onrc
J27/251/2013
ro_onrc
active
ro_onrc
2013-04-26
ro_onrc
CRĂIŢELOR 5, 617205 Sat Gherăeşti, Comuna Gherăeşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANCĂ IONELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DANCĂ IONEL (officer) matches PEP Ionel Dancă — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100