DOSSIERS / IULIUS MARKET SRL
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Company dossier

IULIUS MARKET SRL

ONRC · COMPANY · INCORPORATED 2004-12-13
KYBE ID: RO-J10_1200_2004 · J10/1200/2004 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IULIUS MARKET SRL
ro_onrc
J10/1200/2004
ro_onrc
dissolved
ro_onrc
2004-12-13
ro_onrc
127029 Sat Floreşti, Comuna Beceni, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

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