DOSSIERS / ANTONIA EXPEDITION SRL
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ANTONIA EXPEDITION SRL

ONRC · COMPANY · INCORPORATED 2010-08-16
KYBE ID: RO-J10_495_2010 · J10/495/2010 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTONIA EXPEDITION SRL
ro_onrc
J10/495/2010
ro_onrc
active
ro_onrc
2010-08-16
ro_onrc
LIPIA 867 D, 127362 Sat Lipia, Comuna Merei, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VLAD V.DUMITRU-DORELadministrator special—ONRC registry
CASA DE INSOLVENŢĂ MUNTENIA IPURLlichidator provizoriu—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