DOSSIERS / MOLDO IMP SRL
← SearchExport PDF
Company dossier

MOLDO IMP SRL

ONRC · COMPANY · INCORPORATED 2017-03-08
KYBE ID: RO-J12_842_2017 · J12/842/2017 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOLDO IMP SRL
ro_onrc
J12/842/2017
ro_onrc
active
ro_onrc
2017-03-08
ro_onrc
TULCEA 16, 400594 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
MOLDOVAN IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MOLDOVAN IOAN (officer) matches PEP Ioan Moldovan — 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