DOSSIERS / TEREN BAU SRL
← SearchExport PDF
Company dossier

TEREN BAU SRL

ONRC · COMPANY · INCORPORATED 2011-06-22
KYBE ID: RO-J05_1246_2011 · J05/1246/2011 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEREN BAU SRL
ro_onrc
J05/1246/2011
ro_onrc
active
ro_onrc
2011-06-22
ro_onrc
STR. GHEORGHE PITUŢ 1, Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VADASZ PETERadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

VADASZ PETER (officer) matches PEP Peter Vadasz — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 0?

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