DOSSIERS / ARHIDOM SRL
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Company dossier

ARHIDOM SRL

ONRC · COMPANY · INCORPORATED 2002-03-22
KYBE ID: RO-J07_82_2002 · J07/82/2002 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARHIDOM SRL
ro_onrc
J07/82/2002
ro_onrc
active
ro_onrc
2002-03-22
ro_onrc
Str. VICTORIEI 9, 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