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Company dossier

DISCO MAR COM SRL

ONRC · COMPANY · INCORPORATED 1997-07-30
KYBE ID: RO-J10_395_1997 · J10/395/1997 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DISCO MAR COM SRL
ro_onrc
J10/395/1997
ro_onrc
active
ro_onrc
1997-07-30
ro_onrc
Com. VALEA RIMNICULUI, 127662 Sat Rubla, Comuna Valea Râmnicului, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIN T.GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARIN T.GHEORGHE (officer) matches PEP Gheorghe Marin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIN T.GHEORGHE (officer) matches PEP Gheorghe Marin — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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