DOSSIERS / MARGINAL FANION SRL
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MARGINAL FANION SRL

ONRC · COMPANY · INCORPORATED 1995-09-20
KYBE ID: RO-J03_865_1995 · J03/865/1995 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARGINAL FANION SRL
ro_onrc
J03/865/1995
ro_onrc
active
ro_onrc
1995-09-20
ro_onrc
Sat Broşteni, Oraş Costeşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONESCU IONadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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