DOSSIERS / SELCOFAN SRL
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Company dossier

SELCOFAN SRL

ONRC · COMPANY · INCORPORATED 2004-05-17
KYBE ID: RO-J01_528_2004 · J01/528/2004 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SELCOFAN SRL
ro_onrc
J01/528/2004
ro_onrc
active
ro_onrc
2004-05-17
ro_onrc
91, 2584 Sat Şugag, Comuna Şugag, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEFAN IONadministrator—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

STEFAN ION (officer) matches PEP Ion Ștefan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEFAN ION (officer) matches PEP Ion Ștefan — Minister for Development, Public Works and Administration. Apply enhanced due diligence.

Risk journey — why 0?

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