DOSSIERS / TEHNOMATIC SRL
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Company dossier

TEHNOMATIC SRL

ONRC · COMPANY · INCORPORATED 1997-07-24
KYBE ID: RO-J13_1760_1997 · J13/1760/1997 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEHNOMATIC SRL
ro_onrc
J13/1760/1997
ro_onrc
active
ro_onrc
1997-07-24
ro_onrc
Str. PESCARILOR 13, 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
POPESCU IONadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

POPESCU ION (officer) matches PEP Ion Popescu — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100