DOSSIERS / COM-ELII-MAR 2001 IMPEX SRL
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Company dossier

COM-ELII-MAR 2001 IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-03-28
KYBE ID: RO-J40_2488_2002 · J40/2488/2002 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COM-ELII-MAR 2001 IMPEX SRL
ro_onrc
J40/2488/2002
ro_onrc
active
ro_onrc
2002-03-28
ro_onrc
Sos. Alexandriei 8, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. DUMITRU VASILElichidator judiciar—ONRC registry
DUMITRU VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DUMITRU VASILE (officer) matches PEP Dumitru Vasile — senator. Apply enhanced due diligence.

Risk journey — why 0?

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