DOSSIERS / TANIA & DANY SRL
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Company dossier

TANIA & DANY SRL

ONRC · COMPANY · INCORPORATED 1999-06-11
KYBE ID: RO-J13_1294_1999 · J13/1294/1999 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TANIA & DANY SRL
ro_onrc
J13/1294/1999
ro_onrc
active
ro_onrc
1999-06-11
ro_onrc
Str. FRUNZELOR, 8735 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Dinu Ionlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Dinu Ion (officer) matches PEP Ion Dinu — 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