DOSSIERS / ODIHNĂ & LUMINĂ VEŞNICĂ S.R.L.
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ODIHNĂ & LUMINĂ VEŞNICĂ S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-16
KYBE ID: RO-J10_378_2021 · J10/378/2021 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ODIHNĂ & LUMINĂ VEŞNICĂ S.R.L.
ro_onrc
J10/378/2021
ro_onrc
active
ro_onrc
2021-03-16
ro_onrc
MIHAIL EMINESCU 1, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HOLBAN TITIadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

HOLBAN TITI (officer) matches PEP Titi Holban — 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