DOSSIERS / MARFINIS SRL
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Company dossier

MARFINIS SRL

ONRC · COMPANY · INCORPORATED 2008-02-20
KYBE ID: RO-J06_193_2008 · J06/193/2008 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARFINIS SRL
ro_onrc
J06/193/2008
ro_onrc
active
ro_onrc
2008-02-20
ro_onrc
293, Sat Spermezeu, Comuna Spermezeu, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP IOANadministrator si reprezentant—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