DOSSIERS / TEHNOPAL SRL
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TEHNOPAL SRL

ONRC · COMPANY · INCORPORATED 2003-03-28
KYBE ID: RO-J12_832_2003 · J12/832/2003 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TEHNOPAL SRL
ro_onrc
J12/832/2003
ro_onrc
dissolved
ro_onrc
2003-03-28
ro_onrc
Str. GRIGORE ALEXANDRESCU 34, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

People with significant control

1 people
NameRoleFromSource
⚠ RUS IOANadministrator—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