DOSSIERS / IRAN EUROPE IMPEX SRL
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Company dossier

IRAN EUROPE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-10-23
KYBE ID: RO-J40_26721_1992 · J40/26721/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IRAN EUROPE IMPEX SRL
ro_onrc
J40/26721/1992
ro_onrc
active
ro_onrc
1992-10-23
ro_onrc
Calea VACARESTI 220-224, 040057 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HASSAN BANI ASSADIadministrator—ONRC registry
EURO-INSOL SPRLlichidator judiciar—ONRC registry
MUNTEANU NICOLETAreprezentant al persoanei juridice—ONRC registry
REMUS BORZAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

REMUS BORZA (officer) matches PEP Remus Borza — 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