DOSSIERS / NILSAB SRL
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Company dossier

NILSAB SRL

ONRC · COMPANY · INCORPORATED 2002-08-15
KYBE ID: RO-J05_782_2002 · J05/782/2002 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
NILSAB SRL
ro_onrc
J05/782/2002
ro_onrc
inactive
ro_onrc
2002-08-15
ro_onrc
Str. ADY ENDRE 42, 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
POP IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

POP IOAN (officer) matches PEP Ioan Pop — 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