DOSSIERS / MARASIMO-TAXI SRL
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Company dossier

MARASIMO-TAXI SRL

ONRC · COMPANY · INCORPORATED 1991-08-13
KYBE ID: RO-J05_1458_1991 · J05/1458/1991 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARASIMO-TAXI SRL
ro_onrc
J05/1458/1991
ro_onrc
active
ro_onrc
1991-08-13
ro_onrc
B-DUL STEFAN CEL MARE 69, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TIRLA MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

TIRLA MARIA (officer) matches PEP Maria Tirla — 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