DOSSIERS / BUJOR COM IMPEX SRL
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Company dossier

BUJOR COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-05-03
KYBE ID: RO-J40_7052_2004 · J40/7052/2004 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUJOR COM IMPEX SRL
ro_onrc
J40/7052/2004
ro_onrc
active
ro_onrc
2004-05-03
ro_onrc
B-dul Constructorilor 8, 060508 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICULESCU DUMITRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICULESCU DUMITRU (officer) matches PEP Dumitru Niculescu — 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