DOSSIERS / ALEDEAPAN SRL
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Company dossier

ALEDEAPAN SRL

ONRC · COMPANY · INCORPORATED 2001-08-29
KYBE ID: RO-J06_251_2001 · J06/251/2001 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEDEAPAN SRL
ro_onrc
J06/251/2001
ro_onrc
active
ro_onrc
2001-08-29
ro_onrc
Str. IZVOARELOR 125/B, 4530 Loc. Sângeorz-Băi, Oraş Sângeorz-Băi, 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—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