DOSSIERS / NIKOS IMPEX SRL
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Company dossier

NIKOS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-04-30
KYBE ID: RO-J40_2285_1991 · J40/2285/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
NIKOS IMPEX SRL
ro_onrc
J40/2285/1991
ro_onrc
dissolved
ro_onrc
1991-04-30
ro_onrc
Str. TURDA 122, 82031 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
MINIROCO SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BURSUC V. MIRCEAadministrator—ONRC registry
MOHAMED E HASANadministrator—ONRC registry
TRUSCA I. NICOLAEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED E HASAN (officer) matches PEP Mohamad Hasan — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED E HASAN (officer) matches PEP Mohamad Hasan — Member of Parliament of Rembau, Malaysia. 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