DOSSIERS / DIVERTIS SERV IMPEX SRL
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Company dossier

DIVERTIS SERV IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-10-28
KYBE ID: RO-J09_1339_1992 · J09/1339/1992 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIVERTIS SERV IMPEX SRL
ro_onrc
J09/1339/1992
ro_onrc
active
ro_onrc
1992-10-28
ro_onrc
Str. PROGRESULUI 162, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA ALEXANDRUlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

POPA ALEXANDRU (officer) matches PEP Alexandru Popa — 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