DOSSIERS / POPELCO MARTINA SRL
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Company dossier

POPELCO MARTINA SRL

ONRC · COMPANY · INCORPORATED 1998-07-03
KYBE ID: RO-J13_1695_1998 · J13/1695/1998 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POPELCO MARTINA SRL
ro_onrc
J13/1695/1998
ro_onrc
dissolved
ro_onrc
1998-07-03
ro_onrc
Str. ELENA CUZA 70, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

POPA CONSTANTIN (officer) matches PEP Constantin Popa — 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