DOSSIERS / PHEONIX CG COF. IMPEX SRL
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Company dossier

PHEONIX CG COF. IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-12-20
KYBE ID: RO-J40_21261_2004 · J40/21261/2004 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PHEONIX CG COF. IMPEX SRL
ro_onrc
J40/21261/2004
ro_onrc
active
ro_onrc
2004-12-20
ro_onrc
Calea RAHOVEI 352, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRIES CONSTANTIN MARIUSadministrator—ONRC registry
GENERAL GROUP EXPERT SPRLlichidator judiciar—ONRC registry
POPESCU IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

POPESCU ION (officer) matches PEP Ion Popescu — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 0?

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