DOSSIERS / IAMSAT LOGISTICS SA
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Company dossier

IAMSAT LOGISTICS SA

ONRC · COMPANY · INCORPORATED 2009-07-24
KYBE ID: RO-J40_8255_2009 · J40/8255/2009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IAMSAT LOGISTICS SA
ro_onrc
J40/8255/2009
ro_onrc
active
ro_onrc
2009-07-24
ro_onrc
Str. BADEA CÂRŢAN 18, 20663 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIOROPINĂ LUMINIȚAadministrator—ONRC registry
RODICA PARASCHIVadministrator—ONRC registry
ZUCA MARILENA - ROXANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RODICA PARASCHIV (officer) matches PEP Rodica Paraschiv — 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