DOSSIERS / ANTISEISMIC SRL
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Company dossier

ANTISEISMIC SRL

ONRC · COMPANY · INCORPORATED 2007-06-07
KYBE ID: RO-J10_707_2007 · J10/707/2007 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ANTISEISMIC SRL
ro_onrc
J10/707/2007
ro_onrc
dissolved
ro_onrc
2007-06-07
ro_onrc
Str. ALECU BAGDAT 39, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANTISEISMIC SRLro_onrc · J40/6990/2000 · active

People with significant control

1 people
NameRoleFromSource
⚠ APOSTOL IONlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

APOSTOL ION (officer) matches PEP Ion Apostol — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

APOSTOL ION (officer) matches PEP Ion Apostol — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

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