DOSSIERS / ANA IZABELA IMPEX SRL
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Company dossier

ANA IZABELA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2016-02-29
KYBE ID: RO-J40_2979_2016 · J40/2979/2016 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ANA IZABELA IMPEX SRL
ro_onrc
J40/2979/2016
ro_onrc
active
ro_onrc
2016-02-29
ro_onrc
COLENTINA 27A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ADEV TECH SOLUTIONS S.R.L.activeBACHELORETTE SRLactiveBURCEA PETRE PERSOANĂ FIZICĂ AUTORIZATĂactiveD&GYS COMIMPEX INTERNATIONAL SRLactiveD & GYS COMIMPEX SRLactiveELECTRIC FESTIVAL FEVER S.R.L.activeGLOREA S.R.L.activeMÎNDRESCU LUCIANA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOCLINDA ANDRA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactivePAHOTECH SOLUTIONS SRLactivePREMIUM FOOD CONCEPT SRLactiveRADOH MEDIA S.R.L.activeRAZMAN SERVICES S.R.L.activeTESIO SOFTWARE SRLactive

People with significant control

1 people
NameRoleFromSource
NGUYEN VAN HIEUadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NGUYEN VAN HIEU (officer) matches PEP Nguyễn Văn Hiếu — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NGUYEN VAN HIEU (officer) matches PEP Nguyễn Văn Hiệu — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100