DOSSIERS / INTERSECT IMPEX SRL
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INTERSECT IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-18
KYBE ID: RO-J40_2881_1994 · J40/2881/1994 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERSECT IMPEX SRL
ro_onrc
J40/2881/1994
ro_onrc
active
ro_onrc
1994-02-18
ro_onrc
Str. STEFAN STOICA 20, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACTIV STEDO SRLactiveAGAB MD.IMPEX SRLactiveAS & SONS SRLactiveCONCORD DISTRIBUTION GRUP SRLactiveDORCON 95 TRADING SRLactiveFANCRI COMEXIM SRLactiveLAMA TRADING IMPCOMEX SRLactiveLECH NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveMa.Ghi.Rom. TOP SRLactiveMEDEEA PROD COM SRLactiveMONOLIT CONSTRUCT SRLactiveSAMAR SERVICE SRLactiveSUPERSTAR PROD COM SRLactiveTAYKI IMPORT EXPORT SRLactiveTIRIFON I.CLAUDIU-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveT.M.I. 2000 SRLactiveTRACTORAS POLARIS SRLactive

People with significant control

2 people
NameRoleFromSource
TOPAZ INSOLV IPURLlichidator—ONRC registry
FLOREA ANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FLOREA ANA (officer) matches PEP Ana Florea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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