DOSSIERS / MILENA IMPEX CO SRL
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Company dossier

MILENA IMPEX CO SRL

ONRC · COMPANY · INCORPORATED 1992-11-02
KYBE ID: RO-J40_27407_1992 · J40/27407/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MILENA IMPEX CO SRL
ro_onrc
J40/27407/1992
ro_onrc
active
ro_onrc
1992-11-02
ro_onrc
B-dul UNIRII 15, 040102 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRU TANOVICIadministrator—ONRC registry
BERND STELTNERadministrator—ONRC registry
HAROLD WEISSadministrator—ONRC registry
MIHAIL POPESCUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIHAIL POPESCU (officer) matches PEP Mihail Popescu — member of the Senate 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