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VIVA COMEXIM SRL

ONRC · COMPANY · INCORPORATED 2002-03-08
KYBE ID: RO-J40_1792_2002 · J40/1792/2002 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VIVA COMEXIM SRL
ro_onrc
J40/1792/2002
ro_onrc
active
ro_onrc
2002-03-08
ro_onrc
Str. Imasului 11, 052331 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŞIMŞEK SULEYMANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ŞIMŞEK SULEYMAN (officer) matches PEP Süleyman Şimşek — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

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