DOSSIERS / SAROM COMEX 2000 SRL
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Company dossier

SAROM COMEX 2000 SRL

ONRC · COMPANY · INCORPORATED 1996-05-22
KYBE ID: RO-J40_4235_1996 · J40/4235/1996 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SAROM COMEX 2000 SRL
ro_onrc
J40/4235/1996
ro_onrc
dissolved
ro_onrc
1996-05-22
ro_onrc
Sos. MIHAI BRAVU 288, 43382 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DIONET IMPEX SRLShared officer / director · 4 share thisMASA M. T. COMPANY SRLShared officer / director · 4 share thisDIOPLAST SRLShared officer / director · 4 share thisGULF TRADING & SERVICES SRLShared officer / director · 5 share thisVESUVIO INTERNATIONAL SRLShared officer / director · 5 share thisCECIDA CONSULTING SRLShared officer / director · 5 share thisJEPACO INTERNATIONAL INDUSTRIE ET COMMERCE SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MOCIOI IONadministrator—ONRC registry
SAVOIU BARTOLOMEU CONSTANTINadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MOCIOI ION (officer) matches PEP Ion Mocioi — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOCIOI ION (officer) matches PEP Ion Mocioi — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 7?

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