KYBE — See who's really behind any company

Company dossier

SOIM IMPEX 2000 SRL

ONRC · COMPANY · INCORPORATED 1997-04-11
KYBE ID: RO-J40_2779_1997 · J40/2779/1997 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOIM IMPEX 2000 SRL

ro_onrc

RegistrationJ40/2779/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-04-11

ro_onrc

Registered addressStr. FAINARI 2-4, 70000 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

3 total

BEST 2000 IMPEX SRLdissolved CRISTALIN-OPTIC SRLactive

Connections

3 links

Shared operator — likely the same administrator

RAFIF IMPORT EXPORT SRLShared officer / director · 2 share this CRISTALIN-OPTIC SRLShared registered address · 3 share this BEST 2000 IMPEX SRLShared registered address · 3 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

Name	Role	From	Source
CONSTANTIN ION	administrator	—	ONRC registry
MOHAMAD MANSOR BREJAWI	administrator	—	ONRC registry
⚠ POPESCU ION	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

POPESCU ION (officer) matches PEP Ion Popescu — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100