DOSSIERS / CONREP NAV SRL
← SearchExport PDF
Company dossier

CONREP NAV SRL

ONRC · COMPANY · INCORPORATED 2007-05-21
KYBE ID: RO-J13_1645_2007 · J13/1645/2007 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONREP NAV SRL
ro_onrc
J13/1645/2007
ro_onrc
dissolved
ro_onrc
2007-05-21
ro_onrc
Str. ION CREANGA 11, Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STAN MARINadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STAN MARIN (officer) matches PEP Marin Stan — 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