DOSSIERS / ELECTRODOZ IMPEX SRL
← SearchExport PDF
Company dossier

ELECTRODOZ IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-07-22
KYBE ID: RO-J40_19018_1993 · J40/19018/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELECTRODOZ IMPEX SRL
ro_onrc
J40/19018/1993
ro_onrc
active
ro_onrc
1993-07-22
ro_onrc
Str. GRIGORE C. MOISIL 4, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BUHAIANU ILIE RADUadministrator—ONRC registry
DRAGOI NICOLAEadministrator—ONRC registry
DUMITRESCU VIORELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRESCU VIOREL (officer) matches PEP Viorel Dumitrescu — member of the Senate 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