DOSSIERS / MARHAR ALINOASA GOOD S.R.L.
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MARHAR ALINOASA GOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-06
KYBE ID: RO-J10_705_2018 · J10/705/2018 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARHAR ALINOASA GOOD S.R.L.
ro_onrc
J10/705/2018
ro_onrc
active
ro_onrc
2018-07-06
ro_onrc
LALELELOR 68, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
URSICĂ LILIANadministrator—ONRC registry
CASA DE INSOLVENŢĂ MUNTENIA IPURLadministrator 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