DOSSIERS / ARMIDA IMPEX SRL
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Company dossier

ARMIDA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-07-17
KYBE ID: RO-J40_18872_1992 · J40/18872/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARMIDA IMPEX SRL
ro_onrc
J40/18872/1992
ro_onrc
active
ro_onrc
1992-07-17
ro_onrc
Str. VATRA DORNEI 11, 041657 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPESCU DANIELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU DANIEL (officer) matches PEP Daniel Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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