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REFI EXIM SRL

ONRC · COMPANY · INCORPORATED 1992-05-11
KYBE ID: RO-J40_11790_1992 · J40/11790/1992 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
REFI EXIM SRL
ro_onrc
J40/11790/1992
ro_onrc
active
ro_onrc
1992-05-11
ro_onrc
Str. DREPTATII 6, 75652 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACVADA SRLactiveAGROCONSTRUCT SRLactiveALBATROS PROD COM SRLactiveAL-CRIS CONF SRLactiveBRITROM TRADE SRLactiveCASA EDEN CO SRLactiveCHINAROM IMPORT EXPORT SRLactiveCOMTRANSPORT ASTRE SRLactiveDRAGON CONTRAL SRLactiveEIFFEL COMEXIM SRLactiveGARDINIA TRADING 95 SRLactiveGAVILA COMERT DESFACERE SRLactiveGOLF COMPANY SRLactiveINTER - SERVICE WORLD TRANS SRLactiveJAD K.A. 72 IMPEX SRLactiveKING INTERNATIONAL IMPORT EXPORT SRLactiveLELIA INTERNATIONAL BUSINESS SRLactiveLERECO SRLactiveMIREMAR IMPEX COM SERVICE SRLactiveMOHAMEDIE IMPEX SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
GHITA FLOAREAadministrator—ONRC registry
VASILE IONadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VASILE ION (officer) matches PEP Vasile Ion — member of the Senate 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