DOSSIERS / IPG MOTOPARTSNET S.R.L.
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IPG MOTOPARTSNET S.R.L.

ONRC · COMPANY · INCORPORATED 2016-12-16
KYBE ID: RO-J10_1168_2016 · J10/1168/2016 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
IPG MOTOPARTSNET S.R.L.
ro_onrc
J10/1168/2016
ro_onrc
inactive
ro_onrc
2016-12-16
ro_onrc
TENOR LEONARD 7, 120218 Municipiul Buzău, Buzău
ro_onrc

People with significant control

1 people
NameRoleFromSource
ION ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ION ŞTEFAN (officer) matches PEP Ion Ștefan — 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