DOSSIERS / A.R.C. PROIECT SRL
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A.R.C. PROIECT SRL

ONRC · COMPANY · INCORPORATED 1994-04-04
KYBE ID: RO-J07_279_1994 · J07/279/1994 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.R.C. PROIECT SRL
ro_onrc
J07/279/1994
ro_onrc
active
ro_onrc
1994-04-04
ro_onrc
Str. VICTORIEI 1, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANOLESCU TUDORadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MANOLESCU TUDOR (officer) matches PEP Tudor Manolescu — 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