DOSSIERS / COMSER IMPEX SRL
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COMSER IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-05-06
KYBE ID: RO-J38_532_1994 · J38/532/1994 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
COMSER IMPEX SRL
ro_onrc
J38/532/1994
ro_onrc
dissolved
ro_onrc
1994-05-06
ro_onrc
Aleea Trandafirilor 2, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Companies at this address

23 total
ABEILLE SRLdissolvedBRATU MARIANA AFdissolvedCOPOERU TANTA AFdissolvedELEODOR IMPEX SRLdissolvedFISCA ELENA PFdissolvedGINOPREST SRLdissolvedIFN ILE-CORAV SRLdissolvedINSTAL-RADU SRLdissolvedLUIZA IMPEX SRLdissolvedLUMINELA SRLdissolvedNEACSA DANIEL GHEORGHE PFdissolvedNEPTUN BAIASU AFdissolvedNICOLAESCU MARIA AFdissolvedPANTILIMON MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolvedPASOR SRLactivePOPESCU PROD IMPEX SNCdissolvedSOLUX SRLdissolvedSTOCKLEIN SNCdissolvedSYRACUSA SRLdissolvedTUFEANU EUGEN DUMITRU PFdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
STĂNESCU ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STĂNESCU ALEXANDRU (officer) matches PEP Alexandru Stănescu — member of the Chamber of Deputies of Romania, Romania. 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