DOSSIERS / AKTAS IMPEX SRL
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AKTAS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-07-11
KYBE ID: RO-J40_5840_2002 · J40/5840/2002 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AKTAS IMPEX SRL
ro_onrc
J40/5840/2002
ro_onrc
dissolved
ro_onrc
2002-07-11
ro_onrc
Str. IACOB ANDREI 31, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

21 total
AM DONUTS GROUP SRLactiveANDORA CONSTRUCT SRLdissolvedANI MARY COMPANY SERV SRLdissolvedAPETIT PREST SRLdissolvedBISCU & ANY COM SRLinactiveEL CEREAL COM SRLdissolvedELISAV COMIMPEX 93 SRLdissolvedEMPIRE INTERNATIONAL GAME WORLD SRLdissolvedEXCEL CONSTRUCT GRUP SRLdissolvedHORIZON AZ SRLdissolvedLA SCALETTA SRLdissolvedMARIOANA IMOBILIARE SRLdissolvedMIHAELA & SANDI COM SRLactivePASCARIU PETRUŢA PFdissolvedREMAT COLECT IMPORT-EXPORT SRLliquidationROSU COM IMPEX SRLactiveSARA COM DANA SRLdissolvedSPIRIDON G.GHINUTA PFdissolvedWALTER IMOB COMIMPEX SRLliquidationXU JIAN STAR SRLdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
OSMAN HYUSEIN OSMANadministrator—ONRC registry
GENERAL GROUP EXPERT SPRLlichidator judiciar—ONRC registry
POPESCU IONreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

POPESCU ION (officer) matches PEP Ion Popescu — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100