DOSSIERS / ALKOBIS SNC
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Partnership dossier

ALKOBIS SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-07-05
KYBE ID: RO-J12_1726_1991 · J12/1726/1991 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALKOBIS SNC
ro_onrc
J12/1726/1991
ro_onrc
active
ro_onrc
1991-07-05
ro_onrc
Aleea GODEANU 7, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ASB ECOSERV SRLactiveAUTO WI SRLactiveBERESCHI & HUI PATI BAR SNCactiveBILAL CO IMPORT EXPORT SRLactiveB L K TOTH TIRGU SECUIESC FILIALA CLUJactiveEUROEAST PRIMA CONSTRUCT SRLactiveEUROEAST UNLIMITED SRLactiveEUROTRANSPORT INTERNATIONAL SRLactiveHELIX IMPEX COMERT PRESTARI SERVICII CONSULTING SRLactiveMARCHIZA COM SRLactivePOLISTAR SAactiveQUSAY IMPORT EXPORT SRLactiveSZASZ PAL PERSOANĂ FIZICĂ AUTORIZATĂactiveTRANSUSA SRLactiveTURDY COMSERV SRLactiveVASO COMERT SI CONSTRUCTII SRLactive

People with significant control

1 people
NameRoleFromSource
RUSU VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

RUSU VASILE (officer) matches PEP Vasile Rusu — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RUSU VASILE (officer) matches PEP Vasile Rusu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100