DOSSIERS / LANDANIA SRL
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Company dossier

LANDANIA SRL

ONRC · COMPANY · INCORPORATED 1998-10-09
KYBE ID: RO-J01_432_1998 · J01/432/1998 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LANDANIA SRL
ro_onrc
J01/432/1998
ro_onrc
active
ro_onrc
1998-10-09
ro_onrc
Str. ECATERINA VARGA, 3325 Municipiul Aiud, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FANFURI A. ZOLTAN GABRIELadministrator—ONRC registry
AQ INSOL SPRLlichidator—ONRC registry
ȘTEFĂNESCU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ȘTEFĂNESCU DANIELA (officer) matches PEP Daniela Ștefănescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100