DOSSIERS / MULLER IMPORT EXPORT SRL
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MULLER IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1999-03-19
KYBE ID: RO-J12_375_1999 · J12/375/1999 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MULLER IMPORT EXPORT SRL
ro_onrc
J12/375/1999
ro_onrc
active
ro_onrc
1999-03-19
ro_onrc
Str. GENERAL DRAGALINA 10, 3350 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MULLER CHRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MULLER CHRISTIAN (officer) matches PEP Christian Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 0?

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