DOSSIERS / IMPOSSIBLE CARVINGS SRL
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Company dossier

IMPOSSIBLE CARVINGS SRL

ONRC · COMPANY · INCORPORATED 2017-06-30
KYBE ID: RO-J10_846_2017 · J10/846/2017 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMPOSSIBLE CARVINGS SRL
ro_onrc
J10/846/2017
ro_onrc
active
ro_onrc
2017-06-30
ro_onrc
Venus 405, 127090 Sat Brădeanu, Comuna Brădeanu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARIN NICOLAE (officer) matches PEP Nicolae Marin — 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