DOSSIERS / INVESTIM EXIM TOP SRL
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Company dossier

INVESTIM EXIM TOP SRL

ONRC · COMPANY · INCORPORATED 2008-02-05
KYBE ID: RO-J40_1744_2008 · J40/1744/2008 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INVESTIM EXIM TOP SRL
ro_onrc
J40/1744/2008
ro_onrc
active
ro_onrc
2008-02-05
ro_onrc
Str. BUCUR 16, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII DUMITRU VASILElichidator judiciar—ONRC registry
DUMITRU VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRU VASILE (officer) matches PEP Dumitru Vasile — senator. Apply enhanced due diligence.

Risk journey — why 16?

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