DOSSIERS / A&F IMPORT-EXPORT 2003 SRL
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Company dossier

A&F IMPORT-EXPORT 2003 SRL

ONRC · COMPANY · INCORPORATED 2003-02-06
KYBE ID: RO-J40_1623_2003 · J40/1623/2003 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
A&F IMPORT-EXPORT 2003 SRL
ro_onrc
J40/1623/2003
ro_onrc
dissolved
ro_onrc
2003-02-06
ro_onrc
Str. Alexandru cel Bun 16, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
LUNA MOOD S.R.L.Shared officer / director · 4 share thisLUCKY BETS SRLShared officer / director · 4 share thisRED & BLACK BEAUTYCARE SRLShared officer / director · 4 share thisA & C QUASAR PROART 2000 SRLShared registered address · 5 share thisAMIC 7 PROD CONSTRUCT SRLShared registered address · 5 share thisRETELCARD SRLShared registered address · 5 share thisGEFA-PRESCOM SRLShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CHIHU EMILadministrator—ONRC registry
MARIN GHEORGHEadministrator—ONRC registry
POP ȘI ASOCIAȚII IPURLlichidator—ONRC registry
POP MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

MARIN GHEORGHE (officer) matches PEP Gheorghe Marin — member of the Senate 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