DOSSIERS / ZUIDA CONST SRL
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Company dossier

ZUIDA CONST SRL

ONRC · COMPANY · INCORPORATED 1997-10-13
KYBE ID: RO-J06_481_1997 · J06/481/1997 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ZUIDA CONST SRL
ro_onrc
J06/481/1997
ro_onrc
active
ro_onrc
1997-10-13
ro_onrc
Str. PARCULUI 1, 4575 Loc. Beclean, Oraş Beclean, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POP IOANadministrator—ONRC registry
RUS IOAN AURELadministrator—ONRC registry

Risk signals

3 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.

medium

Politically exposed person (PEP)

RUS IOAN AUREL (officer) matches PEP Ioan Aurel Rus — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RUS IOAN AUREL (officer) matches PEP Ioan Aurel Rus — senator. Apply enhanced due diligence.

Risk journey — why 0?

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