DOSSIERS / TAXI NAPOCA IMPORT EXPORT TRANSPORT SI SERVICE AUTO SRL
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TAXI NAPOCA IMPORT EXPORT TRANSPORT SI SERVICE AUTO SRL

ONRC · COMPANY · INCORPORATED 1991-06-19
KYBE ID: RO-J12_1232_1991 · J12/1232/1991 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TAXI NAPOCA IMPORT EXPORT TRANSPORT SI SERVICE AUTO SRL
ro_onrc
J12/1232/1991
ro_onrc
active
ro_onrc
1991-06-19
ro_onrc
Str. BUZAU 17, 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
RUS IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

RUS IOAN (officer) matches PEP Ioan Rus — 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