DOSSIERS / P & M 2000 IMPEX SRL
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Company dossier

P & M 2000 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-05-16
KYBE ID: RO-J40_4049_1996 · J40/4049/1996 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
P & M 2000 IMPEX SRL
ro_onrc
J40/4049/1996
ro_onrc
active
ro_onrc
1996-05-16
ro_onrc
Str. MASINA DE PAINE 16, 021134 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHAM HUNG MANHadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PHAM HUNG MANH (officer) matches PEP Phạm Mạnh Hùng — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100