DOSSIERS / TECHNOTRADE IMPEX SRL
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TECHNOTRADE IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-03-26
KYBE ID: RO-J40_4178_2003 · J40/4178/2003 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TECHNOTRADE IMPEX SRL
ro_onrc
J40/4178/2003
ro_onrc
active
ro_onrc
2003-03-26
ro_onrc
Str. Turda 106, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA MIHAELAadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPA MIHAELA (officer) matches PEP Mihaela Popa — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPA MIHAELA (officer) matches PEP Mihaela Popa — member of the Senate of Romania, Romania. 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