DOSSIERS / TOM FORSILVA SRL
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Company dossier

TOM FORSILVA SRL

ONRC · COMPANY · INCORPORATED 2005-11-25
KYBE ID: RO-J10_1300_2005 · J10/1300/2005 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOM FORSILVA SRL
ro_onrc
J10/1300/2005
ro_onrc
active
ro_onrc
2005-11-25
ro_onrc
127481 Sat Coţatcu, Comuna Podgoria, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENŢĂ MUNTENIA IPURLlichidator judiciar—ONRC registry
STAN CONSTANTIN DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STAN CONSTANTIN DANIEL (officer) matches PEP Daniel Constantin — 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