DOSSIERS / SOCIETATEA NATIONALA DE TRANSPORT FEROVIAR INDUSTRIAL IMPORT EXPORT ( S.N.T.F.I. IMPEX) SRL
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SOCIETATEA NATIONALA DE TRANSPORT FEROVIAR INDUSTRIAL IMPORT EXPORT ( S.N.T.F.I. IMPEX) SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J40_27386_1994 · J40/27386/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SOCIETATEA NATIONALA DE TRANSPORT FEROVIAR INDUSTRIAL IMPORT EXPORT ( S.N.T.F.I. IMPEX) SRL
ro_onrc
J40/27386/1994
ro_onrc
active
ro_onrc
1994-12-23
ro_onrc
Str. FETESTI 10, 47211 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
MARINESCU 93 SNCShared officer / director · 7 share thisSAVA PRODCOMIMPEX SRLShared registered address · 7 share thisAS VICTORIA IMPORT EXPORT SRLShared officer / director · 7 share thisAEROMASTERS SRLShared officer / director · 7 share thisAGRO AS IMPEX SRLShared officer / director · 7 share thisIU-FO-COM SERV SRLShared registered address · 7 share thisAS VICTORIA IMPORT EXPORT SRLShared registered address · 7 share thisINFOED COM SRLShared registered address · 7 share thisL E G REMON SERVICE SRLShared registered address · 7 share thisTORVIC SRLShared officer / director · 7 share thisYELLOW SAShared registered address · 7 share thisMARVIC BURADI CONSTRUCT SRLShared officer / director · 7 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
MARINESCU VICTORadministrator—ONRC registry
RADU OVIDIUadministrator—ONRC registry
SERBAN DUMITRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERBAN DUMITRU (officer) matches PEP Dumitru Șerban — 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