DOSSIERS / ABIMEN COMIMPEX SRL
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Company dossier

ABIMEN COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-08-31
KYBE ID: RO-J29_2143_1994 · J29/2143/1994 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ABIMEN COMIMPEX SRL
ro_onrc
J29/2143/1994
ro_onrc
active
ro_onrc
1994-08-31
ro_onrc
Sat CEPTURA DE JOS, Comuna Ceptura, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABASI COM SRLactiveAENDEM COMPANY SRLactiveALDEA SPIRIDON "ASEROM" AFactiveANDRET TRACIU SNCactiveANILEDA CONSTRUCT SRLactiveAPLAST SRLactiveAXIVEN CARGO S.R.L.activeBARAC S. VASILE PFactiveBARMARIS DISCO SRLactiveBINEAŢĂ AL. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMANESCU ST. ILIE PFactiveCONSTANTINESCU I. MARTA EMILIA PFactiveDIANA & RAZVAN COMPANY SRLactiveELDINPAN SRLactiveEL-GE SRLactiveFLORY-IMPEX SRLactiveISTRATE GEORGETA AFactiveIVAN FLORENTINA CLAUDIA "LILIANA" AFactiveLENIMET COM SRLactiveLIMELIA IMPEX SRLactive

+11 more

People with significant control

3 people
NameRoleFromSource
TĂNASE AURELIANadministrator—ONRC registry
TĂNASE CONSTANTINadministrator—ONRC registry
TĂNASE IONadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TĂNASE CONSTANTIN (officer) matches PEP Constantin Tănase — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100