DOSSIERS / CRISTI IMPEX PROD.COM. SRL
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CRISTI IMPEX PROD.COM. SRL

ONRC · COMPANY · INCORPORATED 1994-12-07
KYBE ID: RO-J40_22503_1994 · J40/22503/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRISTI IMPEX PROD.COM. SRL
ro_onrc
J40/22503/1994
ro_onrc
active
ro_onrc
1994-12-07
ro_onrc
Sat BRATULESTI, 0 Comuna Periş, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ENACHE CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ENACHE CONSTANTIN (officer) matches PEP Constantin Enache — 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