DOSSIERS / PROTEZA ALBA SRL
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Company dossier

PROTEZA ALBA SRL

ONRC · COMPANY · INCORPORATED 1997-12-29
KYBE ID: RO-J01_603_1997 · J01/603/1997 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROTEZA ALBA SRL
ro_onrc
J01/603/1997
ro_onrc
active
ro_onrc
1997-12-29
ro_onrc
B-dul HOREA 37, 2500 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
BARANYI SANDOR FERENCadministrator—ONRC registry
POPA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

POPA CONSTANTIN (officer) matches PEP Constantin Popa — 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