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ROMIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-09-18
KYBE ID: RO-J40_10582_1991 · J40/10582/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ROMIS IMPEX SRL
ro_onrc
J40/10582/1991
ro_onrc
active
ro_onrc
1991-09-18
ro_onrc
B-dul BANU MANTA 29, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NADEEM A. ABBASadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NADEEM A. ABBAS (officer) matches PEP Nadeem Abbas — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NADEEM A. ABBAS (officer) matches PEP Nadeem Abbas — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100