DOSSIERS / SERCAR IMPEX SRL
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Company dossier

SERCAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-03-06
KYBE ID: RO-J29_358_1996 · J29/358/1996 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SERCAR IMPEX SRL
ro_onrc
J29/358/1996
ro_onrc
active
ro_onrc
1996-03-06
ro_onrc
Sat URLETA, 2173 Sat Băneşti, Comuna Băneşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEEXIPO AGENGY SRLactiveBODRAG SRLactiveBREBEANU GHEORGHE BREBEANU AFactiveBUCUR ION AFactiveCONSTANTIN EUGENIA RAMONA AFactiveENE ELISABETA "COSMIN" PFactiveINHARSO SRLactiveIONESCU BALASA "MARGA" PFactiveIRVI COM SRLactiveIVAN OVIDIU CIPRIAN AFactiveMINDAIANU GABRIEL ALINET AFactiveMOCANU DANIEL PFactiveNELSTA SRLactiveNITA VASILE PFactivePERTESIA SRLactiveRWEST EXIM SRLactiveSONEA PETRE PFactiveSTUPARU CORNELIU PFactiveTOMA MIHAI PFactiveTUDOSE VALERICA PFactive

+1 more

People with significant control

1 people
NameRoleFromSource
SERBAN GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

SERBAN GHEORGHE (officer) matches PEP George Șerban — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100