DOSSIERS / MS ENERGY SERVICES S.R.L.
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Company dossier

MS ENERGY SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-02
KYBE ID: RO-J12_6731_2022 · J12/6731/2022 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MS ENERGY SERVICES S.R.L.
ro_onrc
J12/6731/2022
ro_onrc
active
ro_onrc
2022-11-02
ro_onrc
HÂRLEŢULUI 2, 400423 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
GRÜNWALD ROBERT MARTINadministrator—ONRC registry
SULYOK ISTVÁNadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

SULYOK ISTVÁN (officer) matches PEP István Sulyok — 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