DOSSIERS / TERNOPOL IMPEX SRL
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Company dossier

TERNOPOL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-23
KYBE ID: RO-J40_5432_1993 · J40/5432/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TERNOPOL IMPEX SRL
ro_onrc
J40/5432/1993
ro_onrc
dissolved
ro_onrc
1993-02-23
ro_onrc
Str. DIMITRIE GROZDEA 9, 023307 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
FERI EXIM SRLShared registered address · 7 share thisDOSTEMIHA SRLShared registered address · 7 share thisARCASUL 2000 SRLShared registered address · 7 share thisSYERE STAR IMPORT SRLShared registered address · 7 share thisBAZAR 2000 IMPEX SRLShared registered address · 7 share thisHAMI-ROM COM SRLShared registered address · 7 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

1 people
NameRoleFromSource
IORDACHE G MIHAIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IORDACHE G MIHAI (officer) matches PEP Mihai Iordache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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