DOSSIERS / MI & MI TRANSCOM SRL
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Company dossier

MI & MI TRANSCOM SRL

ONRC · COMPANY · INCORPORATED 1994-12-06
KYBE ID: RO-J12_3644_1994 · J12/3644/1994 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MI & MI TRANSCOM SRL
ro_onrc
J12/3644/1994
ro_onrc
active
ro_onrc
1994-12-06
ro_onrc
Str. NASAUD 12, 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
MARINCAS IOSIFadministrator—ONRC registry
MOLDOVAN IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MOLDOVAN IOAN (officer) matches PEP Ioan Moldovan — 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