Key facts
activeRARION SRL
ro_onrc
J04/807/2002
ro_onrc
active
ro_onrc
2002-11-18
ro_onrc
Str. ION LUCA CARAGIALE 1, 5500 Municipiul Bacău, Bacău
ro_onrc
Company dossier
RARION SRL
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
18 totalAPARATURA MEDICALA SRLBARUTA I. NICOLAE AFCONOFOM SERV SRLCONSTANDACHE MARGARETA AFDELEANU COM SRLDICOMDA SRLH.M. AUDIT CONTAB SRLLAZĂR GH. MIHAELA BRÎNDUŞA ÎNTREPRINDERE FAMILIALĂLAZAR GH. MIHAELA BRINDUSA PFLUVIANA EXIM SRLMONDENCLASS SRLOCTANO IMPEX SRLPANA LUMINITA PFPREST PAVELOVI SRLTATU N. ION PERSOANĂ FIZICĂ AUTORIZATĂTRIPLU-X SRLZIMARGE SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| FLOREA (PONTOS) I. ZORINA | administrator | — | ONRC registry |
| AQ INSOL SPRL | lichidator | — | ONRC registry |
| ŞTEFĂNESCU DANIELA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedmedium
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