DOSSIERS / HORION SRL
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Company dossier

HORION SRL

ONRC · COMPANY · INCORPORATED 1993-04-27
KYBE ID: RO-J09_513_1993 · J09/513/1993 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HORION SRL
ro_onrc
J09/513/1993
ro_onrc
active
ro_onrc
1993-04-27
ro_onrc
B-dul DOROBANŢILOR 3, 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
LOVIN I.DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LOVIN I.DUMITRU (officer) matches PEP Dumitru Lovin — 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