DOSSIERS / TRANSIMPEX-COM-2000 SRL
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Company dossier

TRANSIMPEX-COM-2000 SRL

ONRC · COMPANY · INCORPORATED 1992-12-22
KYBE ID: RO-J40_32140_1992 · J40/32140/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANSIMPEX-COM-2000 SRL
ro_onrc
J40/32140/1992
ro_onrc
active
ro_onrc
1992-12-22
ro_onrc
Str. CALOIAN JUDETUL 17, 43461 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHE GHEORGHE (officer) matches PEP Pat George — member of the Kansas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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