DOSSIERS / ELMA 96 IMPEX SRL
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Company dossier

ELMA 96 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-06-20
KYBE ID: RO-J40_5220_1996 · J40/5220/1996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELMA 96 IMPEX SRL
ro_onrc
J40/5220/1996
ro_onrc
active
ro_onrc
1996-06-20
ro_onrc
Str. DOAMNA GHICA 20, 24063 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
CIOBANU MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CIOBANU MARIA (officer) matches PEP Maria Ciobanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

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