DOSSIERS / DANIULI IMPEX SRL
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DANIULI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-10-02
KYBE ID: RO-J29_1282_1996 · J29/1282/1996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANIULI IMPEX SRL
ro_onrc
J29/1282/1996
ro_onrc
active
ro_onrc
1996-10-02
ro_onrc
Sat COTOFENESTI, Sat Vărbilău, Comuna Vărbilău, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STANCU IULIANadministrator—ONRC registry
ANDREI IOANlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDREI IOAN (officer) matches PEP Ioan Andrei — 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