DOSSIERS / M.G.M. - EXIMCOM 96 SRL
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Company dossier

M.G.M. - EXIMCOM 96 SRL

ONRC · COMPANY · INCORPORATED 1996-03-18
KYBE ID: RO-J40_2076_1996 · J40/2076/1996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
M.G.M. - EXIMCOM 96 SRL
ro_onrc
J40/2076/1996
ro_onrc
active
ro_onrc
1996-03-18
ro_onrc
Str. BRASOVENI 26, 22561 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDREI N NICOLAEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDREI N NICOLAE (officer) matches PEP Andrei Nicolae — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDREI N NICOLAE (officer) matches PEP Andrei Nicolae — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

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