DOSSIERS / COM SAS IMPEX SRL
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Company dossier

COM SAS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-22
KYBE ID: RO-J30_2234_1994 · J30/2234/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COM SAS IMPEX SRL
ro_onrc
J30/2234/1994
ro_onrc
active
ro_onrc
1994-12-22
ro_onrc
Str. PRINCIPALA 649, 3920 Sat Certeze, Comuna Certeze, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CIOCAN GHEORGHEadministrator—ONRC registry
MIHOC DUMITRUadministrator—ONRC registry
MIHOC PETRUadministrator—ONRC registry
SAS VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CIOCAN GHEORGHE (officer) matches PEP Gheorghe Ciocan — 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