DOSSIERS / CATINAS POPA SNC
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Partnership dossier

CATINAS POPA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-01
KYBE ID: RO-J12_1655_1992 · J12/1655/1992 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CATINAS POPA SNC
ro_onrc
J12/1655/1992
ro_onrc
dissolved
ro_onrc
1992-04-01
ro_onrc
Aleea BORSEC 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATINAS IOANadministrator—ONRC registry
POPA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

POPA CONSTANTIN (officer) matches PEP Constantin Popa — 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