DOSSIERS / DINERAL SRL
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DINERAL SRL

ONRC · COMPANY · INCORPORATED 1998-04-01
KYBE ID: RO-J01_145_1998 · J01/145/1998 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DINERAL SRL
ro_onrc
J01/145/1998
ro_onrc
active
ro_onrc
1998-04-01
ro_onrc
Str. CRÂNGULUI 3, 510115 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POP IOANadministrator—ONRC registry
POP RODICA ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

POP IOAN (officer) matches PEP Ioan Pop — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100