DOSSIERS / DACFADIM EXIM SRL
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Company dossier

DACFADIM EXIM SRL

ONRC · COMPANY · INCORPORATED 1996-06-27
KYBE ID: RO-J40_5452_1996 · J40/5452/1996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DACFADIM EXIM SRL
ro_onrc
J40/5452/1996
ro_onrc
active
ro_onrc
1996-06-27
ro_onrc
Aleea DIHAM 4, 022162 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANDREITA G. ANAadministrator—ONRC registry
TUDOR G. DOINAadministrator—ONRC registry
CIOBANU GHEORGHElichidator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA CIOBANU GHEORGHElichidator judiciar—ONRC registry
CIOBANU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CIOBANU GHEORGHE (officer) matches PEP Gheorghe Ciobanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CIOBANU GHEORGHE (officer) matches PEP Gheorghe Ciobanu — member of the Parliament of Moldova, Moldova. 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