DOSSIERS / CRIP-COMTRANS SRL
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Company dossier

CRIP-COMTRANS SRL

ONRC · COMPANY · INCORPORATED 1996-11-22
KYBE ID: RO-J04_1382_1996 · J04/1382/1996 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRIP-COMTRANS SRL
ro_onrc
J04/1382/1996
ro_onrc
active
ro_onrc
1996-11-22
ro_onrc
Str. CORNISA 34, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLEANU V. VASILE CRISTIANadministrator—ONRC registry
AQ INSOL SPRLlichidator—ONRC registry
ŞTEFĂNESCU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ŞTEFĂNESCU 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