DOSSIERS / EXPRES MONDIAL SRL
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EXPRES MONDIAL SRL

ONRC · COMPANY · INCORPORATED 2008-08-14
KYBE ID: RO-J10_1118_2008 · J10/1118/2008 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EXPRES MONDIAL SRL
ro_onrc
J10/1118/2008
ro_onrc
dissolved
ro_onrc
2008-08-14
ro_onrc
CADAST.496, 127723 Sat Heliade Rădulescu, Comuna Ziduri, Buzău
ro_onrc

People with significant control

1 people
NameRoleFromSource
APOSTOL IONlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

APOSTOL ION (officer) matches PEP Ion Apostol — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

APOSTOL ION (officer) matches PEP Ion Apostol — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

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