DOSSIERS / NOROC L.Y. IMPEX SRL
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Company dossier

NOROC L.Y. IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-01-08
KYBE ID: RO-J40_52_2003 · J40/52/2003 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NOROC L.Y. IMPEX SRL
ro_onrc
J40/52/2003
ro_onrc
active
ro_onrc
2003-01-08
ro_onrc
1 Decembrie 1918 27D, 31575 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUTOPARTS CARS S.R.L.activeAVB VERDE GROUP SRLactiveBAVADAM S.R.L.activeCOUNT MED S.R.L.activeDĂNILĂ V. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTAL HYGIENE SRLactiveLIVCONSTRUCT INVEST SRLactiveLOUDMUSIC SRLactiveMAC OPTIC DISTRIBUTION SRLactiveMADE BY TECA S.R.L.activeMEDIMARK S.R.L.activeNEED BUSINESS TRAVEL S.R.L.activeNUTRI JOY SERVICE SRLactiveNUTRIMARK CONSULTING SRLactiveRADIAN MARKET S.R.L.activeROXANA G IGIENIST DENTAL S.R.L.activeZEVI ASIG - AGENT DE ASIGURARE SRLactiveZEVI MANAGEMENT SRLactiveZIZA FOOD SRL-Dactive

People with significant control

1 people
NameRoleFromSource
LI HUIadministrator—ONRC registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

LI HUI (officer) matches PEP Li Hui — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score41/100