DOSSIERS / LAMVET SRL
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Company dossier

LAMVET SRL

ONRC · COMPANY · INCORPORATED 1994-05-16
KYBE ID: RO-J13_1919_1994 · J13/1919/1994 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAMVET SRL
ro_onrc
J13/1919/1994
ro_onrc
active
ro_onrc
1994-05-16
ro_onrc
B-dul TOMIS 153, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RADU CONSTANTINadministrator—ONRC registry
S.O.S. INSOLV SPRLlichidator judiciar—ONRC registry
DOGARU GEORGE-CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

RADU CONSTANTIN (officer) matches PEP Constantin Radu — 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