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Company dossier

DAAS GROUP SRL

ONRC · COMPANY · INCORPORATED 2006-11-27
KYBE ID: RO-J12_4012_2006 · J12/4012/2006 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAAS GROUP SRL
ro_onrc
J12/4012/2006
ro_onrc
active
ro_onrc
2006-11-27
ro_onrc
Str. PLEVNEI 168, 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
STĂNESCU DAN CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STĂNESCU DAN CRISTIAN (officer) matches PEP Cristian Stănescu — 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