DOSSIERS / DOAMNA NEAGA SERV SRL
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Company dossier

DOAMNA NEAGA SERV SRL

ONRC · COMPANY · INCORPORATED 1997-11-27
KYBE ID: RO-J10_672_1997 · J10/672/1997 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOAMNA NEAGA SERV SRL
ro_onrc
J10/672/1997
ro_onrc
active
ro_onrc
1997-11-27
ro_onrc
Com. SIRIU, 127580 Comuna Siriu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSTANTIN P. RADUadministrator—ONRC registry
IORDACHESCU ALEXANDRU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CONSTANTIN P. RADU (officer) matches PEP Constantin Radu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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