DOSSIERS / SCHANY PLASTIC PROIECT SRL
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SCHANY PLASTIC PROIECT SRL

ONRC · COMPANY · INCORPORATED 1995-03-29
KYBE ID: RO-J12_562_1995 · J12/562/1995 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCHANY PLASTIC PROIECT SRL
ro_onrc
J12/562/1995
ro_onrc
active
ro_onrc
1995-03-29
ro_onrc
Aleea RASINARI 5, 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
RUS IOANadministrator—ONRC registry
RUS MIRELA DANAadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

RUS IOAN (officer) matches PEP Ioan Rus — 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