DOSSIERS / DELTA PRELUCRAREA METALELOR SRL
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DELTA PRELUCRAREA METALELOR SRL

ONRC · COMPANY · INCORPORATED 1992-01-16
KYBE ID: RO-J12_120_1992 · J12/120/1992 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELTA PRELUCRAREA METALELOR SRL
ro_onrc
J12/120/1992
ro_onrc
active
ro_onrc
1992-01-16
ro_onrc
Aleea MESTECENILOR 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLOREA IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FLOREA IOAN (officer) matches PEP Ioan Florea — 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