DOSSIERS / SPAMCO METAL PROD ILIE SNC
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Partnership dossier

SPAMCO METAL PROD ILIE SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-07-15
KYBE ID: RO-J40_18638_1992 · J40/18638/1992 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SPAMCO METAL PROD ILIE SNC
ro_onrc
J40/18638/1992
ro_onrc
active
ro_onrc
1992-07-15
ro_onrc
Sos. MIHAI BRAVU 85/93, 021312 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.G.O. NEW IMPEX SRLactiveALL EURO COMPANY PROD SRLactiveAL TARIK COM IMPEX SRLactiveGRIMPEX SRLactiveHAWAR COMP. IMPORT EXPORT SRLactiveK Tudor Consult SRLactiveLAODONG INTERNATIONAL SRLactiveMICRO - TEC TRADING SRLactiveMOZE CENTER INTERNATIONAL SRLactiveNEW OPAL TRADING SRLactivePACRIS PROD COM SRLactiveRINALI COMIMPEX SRLactiveROMFRUIT TRADING SRLactiveRONIS SERVCOM SRLactiveSILVA COMEXIM 94 SRLactiveSILVA VLA SRLactiveSPERANTA 1992 SERVIMPEX SRLactiveUNISTAR TUR SRLactiveVOYAGE VOYAGE SRLactive

People with significant control

3 people
NameRoleFromSource
ILIE ADRIANAadministrator—ONRC registry
ILIE LIVIU CRISTIANadministrator—ONRC registry
ILIE STEFANadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ILIE STEFAN (officer) matches PEP Ștefan Ilie — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ILIE STEFAN (officer) matches PEP Ștefan Ilie — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100