DOSSIERS / ROBSOR RAD SRL
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Company dossier

ROBSOR RAD SRL

ONRC · COMPANY · INCORPORATED 2008-07-11
KYBE ID: RO-J10_976_2008 · J10/976/2008 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROBSOR RAD SRL
ro_onrc
J10/976/2008
ro_onrc
dissolved
ro_onrc
2008-07-11
ro_onrc
Str. GEN. CONSTANTIN PANTAZI 4, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

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