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IMPACT MOTOR SRL

ONRC · COMPANY · INCORPORATED 2002-11-15
KYBE ID: RO-J40_11586_2002 · J40/11586/2002 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IMPACT MOTOR SRL
ro_onrc
J40/11586/2002
ro_onrc
active
ro_onrc
2002-11-15
ro_onrc
Str. DEZROBIRII 40, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IONESCU GHEORGHEadministrator—ONRC registry
MOTOC MARIANAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

IONESCU GHEORGHE (officer) matches PEP Gheorghe Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100