DOSSIERS / ANDIMEX TRADING SRL
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Company dossier

ANDIMEX TRADING SRL

ONRC · COMPANY · INCORPORATED 1994-11-17
KYBE ID: RO-J40_20777_1994 · J40/20777/1994 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDIMEX TRADING SRL
ro_onrc
J40/20777/1994
ro_onrc
active
ro_onrc
1994-11-17
ro_onrc
Str. RESITA 4, 040925 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDREI IOANadministrator—ONRC registry
SC GRIG CONSULT SRLadministrator judiciar—ONRC registry
DUMITRU GRIGOREreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100